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 22 Feb 2024), 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:
Roberts, William Newland (an individual) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hamilton Roberts, Belinda - located at Herne Bay, Auckland.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts, William Newland |
Herne Bay Auckland New Zealand |
09 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hamilton Roberts, Belinda |
Herne Bay Auckland New Zealand |
09 Mar 2000 - |
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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