Cardec Limited was launched on 28 Feb 2013 and issued an NZ business number of 9429030329621. This registered LTD company has been run by 3 directors: Vaughan Chaffey - an active director whose contract began on 28 Feb 2013,
Kylie Chaffey - an active director whose contract began on 28 Feb 2013,
Anna Brodie Whillis - an active director whose contract began on 01 Aug 2022.
As stated in BizDb's database (updated on 25 Apr 2024), this company uses 1 address: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service).
Until 27 Aug 2018, Cardec Limited had been using 128 Riccarton Road, Riccarton, Christchurch as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Whillis, Anna Brodie (an individual) located at Rd 1, Darfield postcode 7571.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Chaffey, Kylie - located at Darfield.
The third share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Chaffey, Vaughan, located at Darfield (a director). Cardec Limited has been categorised as "Drafting service - architectural" (ANZSIC M692130).
Previous addresses
Address #1: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 25 Nov 2014 to 27 Aug 2018
Address #2: 18 Mchugh Crescent, Darfield, 7510 New Zealand
Registered & physical address used from 28 Feb 2013 to 25 Nov 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Whillis, Anna Brodie |
Rd 1 Darfield 7571 New Zealand |
26 Jul 2021 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Chaffey, Kylie |
Darfield 7510 New Zealand |
28 Feb 2013 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Chaffey, Vaughan |
Darfield 7510 New Zealand |
28 Feb 2013 - |
Vaughan Chaffey - Director
Appointment date: 28 Feb 2013
Address: Darfield, 7510 New Zealand
Address used since 28 Feb 2013
Kylie Chaffey - Director
Appointment date: 28 Feb 2013
Address: Darfield, 7510 New Zealand
Address used since 28 Feb 2013
Anna Brodie Whillis - Director
Appointment date: 01 Aug 2022
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 01 Aug 2022
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