My Canvas Limited was incorporated on 18 Apr 2007 and issued an NZ business number of 9429033532226. The registered LTD company has been managed by 1 director, named Steven Charles Joseph Booth - an active director whose contract started on 18 Apr 2007.
As stated in our database (last updated on 20 Apr 2024), the company registered 1 address: 31 Warner Park Avenue, Laingholm, Auckland, 0604 (types include: postal, office).
Up until 09 Jun 2010, My Canvas Limited had been using Stapleton & Co Accountants Limited, Level 1 3 Totara Avenue, New Lynn, Auckland as their registered address.
BizDb identified other names used by the company: from 18 Apr 2007 to 14 Feb 2008 they were called Rainforest Canvas Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ashton, Tracey Ann (an individual) located at Laingholm, Waitakere.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Booth, Steven Charles Joseph - located at Laingholm, Waitakere. My Canvas Limited is categorised as "Digital photograph processing" (business classification S953205).
Principal place of activity
31 Warner Park Avenue, Laingholm, Auckland, 0604 New Zealand
Previous addresses
Address #1: Stapleton & Co Accountants Limited, Level 1 # 3 Totara Avenue, New Lynn, Auckland
Registered address used from 08 Sep 2009 to 09 Jun 2010
Address #2: Stapleton & Co Accountants Ltd, Level 1 # 3 Totara Avenue, New Lynn, Auckland
Physical address used from 08 Sep 2009 to 09 Jun 2010
Address #3: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141
Registered & physical address used from 21 Aug 2008 to 08 Sep 2009
Address #4: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland
Registered address used from 30 Apr 2007 to 21 Aug 2008
Address #5: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Physical address used from 30 Apr 2007 to 21 Aug 2008
Address #6: 167 Victory Road, Laingholm, Auckland 0604
Physical & registered address used from 18 Apr 2007 to 30 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ashton, Tracey Ann |
Laingholm Waitakere New Zealand |
21 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Booth, Steven Charles Joseph |
Laingholm Waitakere New Zealand |
21 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashton, Tracey Ann |
Laingholm Auckland 0604 |
18 Apr 2007 - 27 Jun 2010 |
| Individual | Booth, Steven Charles Joseph |
Laingholm Auckland 0604 |
18 Apr 2007 - 27 Jun 2010 |
Steven Charles Joseph Booth - Director
Appointment date: 18 Apr 2007
Address: Laingholm, Waitakere, 0604 New Zealand
Address used since 14 Aug 2008
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