Canyonz Limited, a registered company, was launched on 14 Aug 2012. 9429030550889 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Wayne Frederick Darlington - an active director whose contract began on 14 Aug 2012,
Russell Bryce Hodgson - an inactive director whose contract began on 14 Aug 2012 and was terminated on 29 May 2020.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (service address),
554 Victoria Street, Hamilton, 3204 (registered address).
Canyonz Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 12 Nov 2018.
Past names for this company, as we established at BizDb, included: from 14 Aug 2012 to 09 Nov 2012 they were called Jump Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (1.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 118 shares (98.33%).
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 13 Dec 2013 to 12 Nov 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 13 Dec 2013 to 07 Nov 2016
Address #3: Level 2 Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Aug 2012 to 13 Dec 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Darlington, Wayne Frederick |
Glenview Hamilton 3206 New Zealand |
14 Aug 2012 - |
Shares Allocation #2 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Maui Adventures Limited Shareholder NZBN: 9429030554986 |
Whitiora Hamilton 3200 New Zealand |
14 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aspect Height Safety Limited Shareholder NZBN: 9429032497106 Company Number: 2186764 |
Frankton Hamilton 3204 New Zealand |
14 Aug 2012 - 12 Jun 2020 |
Individual | Hodgson, Russell Bryce |
Rd 1 Hamilton 3493 New Zealand |
14 Aug 2012 - 12 Jun 2020 |
Entity | Aspect Height Safety Limited Shareholder NZBN: 9429032497106 Company Number: 2186764 |
Frankton Hamilton 3204 New Zealand |
14 Aug 2012 - 12 Jun 2020 |
Wayne Frederick Darlington - Director
Appointment date: 14 Aug 2012
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 26 Nov 2012
Russell Bryce Hodgson - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 29 May 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Nov 2018
Address: R.d.4, Cambridge, 3496 New Zealand
Address used since 15 Dec 2014
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