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Cardec Limited

Type: NZ Limited Company (Ltd)
9429030329621
NZBN
4325798
Company Number
Registered
Company Status
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 27 Aug 2018
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 07 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Whillis, Anna Brodie Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Chaffey, Kylie Darfield
7510
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Chaffey, Vaughan Darfield
7510
New Zealand
Directors

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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