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Cag Limited

Type: NZ Limited Company (Ltd)
9429033826288
NZBN
1872864
Company Number
Registered
Company Status
Current address
Po Box 9317
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 31 May 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 31 May 2021
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Jun 2021

Cag Limited, a registered company, was incorporated on 06 Oct 2006. 9429033826288 is the NZBN it was issued. The company has been managed by 2 directors: Kevin Mckain - an active director whose contract started on 06 Jul 2011,
Matthew Glenn Mckain - an inactive director whose contract started on 06 Oct 2006 and was terminated on 06 Jul 2011.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 9317, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Cag Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their physical address up until 09 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Principal place of activity

99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Nov 2015 to 09 Jun 2021

Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 02 Jun 2010 to 03 Nov 2015

Address #3: Level 4, 586 Victoria Street, Hamilton

Registered & physical address used from 06 Oct 2006 to 02 Jun 2010

Contact info
64 07 8392801
31 May 2021 Phone
caroline.steed@one50group.co.nz
31 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mckain, Matthew Glenn Ngaruawahia
Shares Allocation #2 Number of Shares: 75
Individual Mckain, Kevin Alan Ngaruawahia

New Zealand
Directors

Kevin Mckain - Director

Appointment date: 06 Jul 2011

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 06 Jul 2011


Matthew Glenn Mckain - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 06 Jul 2011

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 26 May 2010

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