Cardinal Business Solutions Limited, a registered company, was registered on 24 Aug 2011. 9429030971516 is the number it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. The company has been run by 3 directors: Richard Graeme Keen - an active director whose contract began on 15 Jul 2015,
Kirsty Elizabeth Keen - an active director whose contract began on 03 Aug 2015,
Kirsty Elizabeth Keen - an inactive director whose contract began on 24 Aug 2011 and was terminated on 16 Jul 2015.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Cardinal Business Solutions Limited had been using 24 Fancourt Street, Meadowbank, Auckland as their physical address up to 11 Feb 2021.
Other names used by the company, as we found at BizDb, included: from 24 Aug 2011 to 24 Aug 2011 they were named Intergral Business Solutions Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Keen, Kirsty Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011,
Kirsty Keen (a director) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address: 24 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 13 Jul 2017 to 11 Feb 2021
Address: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 24 Aug 2011 to 13 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Keen, Kirsty Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
24 Aug 2011 - |
Director | Kirsty Elizabeth Keen |
Meadowbank Auckland 1072 New Zealand |
24 Aug 2011 - |
Richard Graeme Keen - Director
Appointment date: 15 Jul 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jul 2015
Kirsty Elizabeth Keen - Director
Appointment date: 03 Aug 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Aug 2015
Kirsty Elizabeth Keen - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 16 Jul 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Aug 2011
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