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On 2 Canvas Limited

Type: NZ Limited Company (Ltd)
9429037343118
NZBN
1019519
Company Number
Registered
Company Status
Current address
12 Albany Road
Herne Bay
Auckland New Zealand
Physical & registered address used since 06 Nov 2008

On 2 Canvas Limited was registered on 09 Mar 2000 and issued an NZBN of 9429037343118. This registered LTD company has been run by 3 directors: Belinda Hamilton Roberts - an active director whose contract started on 29 Sep 2004,
William Newland Roberts - an inactive director whose contract started on 09 Mar 2000 and was terminated on 19 Sep 2017,
Belinda Hamilton - an inactive director whose contract started on 09 Mar 2000 and was terminated on 29 Sep 2004.
As stated in BizDb's information (updated on 03 Aug 2020), this company filed 1 address: 12 Albany Road, Herne Bay, Auckland (category: physical, registered).
Until 06 Nov 2008, On 2 Canvas Limited had been using C/-Webster & Co Ltd, 58 College Hill, Ponsonby, Auckland as their registered address.
BizDb found other names used by this company: from 09 Mar 2000 to 30 Jun 2004 they were called Liquorice Laboratories Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
William Roberts (an individual) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Belinda Hamilton Roberts - located at Herne Bay, Auckland.

Addresses

Previous addresses

Address: C/-webster & Co Ltd, 58 College Hill, Ponsonby, Auckland

Registered & physical address used from 24 Apr 2007 to 06 Nov 2008

Address: C/- Webster & Company, 1a John Street, Herne Bay

Registered & physical address used from 20 Feb 2004 to 24 Apr 2007

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket

Registered address used from 01 Oct 2001 to 20 Feb 2004

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket

Registered address used from 12 Apr 2000 to 01 Oct 2001

Address: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket

Physical address used from 09 Mar 2000 to 20 Feb 2004

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket

Physical address used from 09 Mar 2000 to 09 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual William Newland Roberts Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Belinda Hamilton Roberts Herne Bay
Auckland

New Zealand
Directors

Belinda Hamilton Roberts - Director

Appointment date: 29 Sep 2004

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2015


William Newland Roberts - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 19 Sep 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2015


Belinda Hamilton - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 29 Sep 2004

Address: Ponsonby, Auckland,

Address used since 01 Sep 2003

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