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Cardinal Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429030971516
NZBN
3524916
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Unit 1903, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Keen, Kirsty Elizabeth Freemans Bay
Auckland
1011
New Zealand
Director Kirsty Elizabeth Keen Meadowbank
Auckland
1072
New Zealand
Directors

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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