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Cardel Holdings Limited

Type: NZ Limited Company (Ltd)
9429030778733
NZBN
3732995
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
18 Sheriff Place
Randwick Park
Auckland 2105
New Zealand
Physical & service & registered address used since 24 Feb 2012

Cardel Holdings Limited was started on 24 Feb 2012 and issued a number of 9429030778733. This registered LTD company has been managed by 3 directors: Brian Morris Delamore - an active director whose contract began on 24 Feb 2012,
Carol June Delamore - an active director whose contract began on 11 Oct 2018,
Carol June Delamore - an inactive director whose contract began on 24 Feb 2012 and was terminated on 10 May 2016.
As stated in our database (updated on 22 Mar 2024), this company registered 1 address: 18 Sheriff Place, Randwick Park, Auckland, 2105 (type: physical, service).
A total of 120 shares are allocated to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Delamore, Carol June (an individual) located at Manurewa, Auckland postcode 2025,
Carol Delamore (a director) located at Manurewa, Auckland postcode 2025.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Delamore, Brian Morris - located at Auckland. Cardel Holdings Limited is classified as "Bar - licensed" (ANZSIC H452010).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 12 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Delamore, Carol June Manurewa
Auckland
2025
New Zealand
Director Carol June Delamore Manurewa
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Delamore, Brian Morris Auckland
2025
New Zealand
Directors

Brian Morris Delamore - Director

Appointment date: 24 Feb 2012

Address: Auckland, 2025 New Zealand

Address used since 24 Feb 2012


Carol June Delamore - Director

Appointment date: 11 Oct 2018

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 11 Oct 2018


Carol June Delamore - Director (Inactive)

Appointment date: 24 Feb 2012

Termination date: 10 May 2016

Address: Manurewa, Auckland, 2025 New Zealand

Address used since 24 Feb 2012

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