Canmac Canvas & Upholstery Limited was launched on 24 Mar 2017 and issued a New Zealand Business Number of 9429046036650. This registered LTD company has been managed by 2 directors: Pia Cecelia Larsen - an active director whose contract began on 24 Mar 2017,
Jason Alexander Macdonald - an active director whose contract began on 20 Aug 2019.
According to BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 90B Pururu Street, Mangakakahi, Rotorua, 3015 (types include: registered, physical).
Up to 23 Jun 2020, Canmac Canvas & Upholstery Limited had been using 74C Tallyho Street, Mangakakahi, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Macdonald, Jason Alexander (a director) located at Rd 1, Tokoroa postcode 3078.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Larsen, Pia Cecelia - located at Rd 1, Tokoroa. Canmac Canvas & Upholstery Limited is categorised as "Canvas goods mfg" (ANZSIC C133340).
Previous addresses
Address: 74c Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand
Registered & physical address used from 28 Aug 2019 to 23 Jun 2020
Address: 74c Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 13 Mar 2019 to 28 Aug 2019
Address: 78a Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand
Physical & registered address used from 24 Mar 2017 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macdonald, Jason Alexander |
Rd 1 Tokoroa 3078 New Zealand |
15 Jun 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Larsen, Pia Cecelia |
Rd 1 Tokoroa 3078 New Zealand |
24 Mar 2017 - |
Pia Cecelia Larsen - Director
Appointment date: 24 Mar 2017
Address: Rd 1, Tokoroa, 3078 New Zealand
Address used since 01 Jul 2023
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 24 Mar 2017
Jason Alexander Macdonald - Director
Appointment date: 20 Aug 2019
Address: Rd 1, Tokoroa, 3078 New Zealand
Address used since 01 Jul 2023
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 20 Aug 2019
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