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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Delamore, Carol June |
Manurewa Auckland 2025 New Zealand |
24 Feb 2012 - |
Director | Carol June Delamore |
Manurewa Auckland 2025 New Zealand |
24 Feb 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Delamore, Brian Morris |
Auckland 2025 New Zealand |
24 Feb 2012 - |
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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