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Caudua Limited

Type: NZ Limited Company (Ltd)
9429034463307
NZBN
1717971
Company Number
Registered
Company Status
Current address
80 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 13 Sep 2019

Caudua Limited, a registered company, was registered on 27 Oct 2005. 9429034463307 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Hartley Clendon Vincent - an active director whose contract started on 27 Oct 2005.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 80 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: physical, registered).
Caudua Limited had been using Lvl 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 13 Sep 2019.
More names used by the company, as we found at BizDb, included: from 27 Oct 2005 to 28 Oct 2005 they were called Cadua Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
John Cockcroft Trustee Company Limited (an entity) located at Remuera postcode 1050,
Vincent, Hartley Clendon (an individual) located at Northcote, Auckland.

Addresses

Previous addresses

Address: Lvl 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 Mar 2019 to 13 Sep 2019

Address: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1150 New Zealand

Registered & physical address used from 23 Nov 2015 to 25 Mar 2019

Address: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered address used from 07 Jan 2009 to 23 Nov 2015

Address: Level 10 Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical address used from 07 Jan 2009 to 23 Nov 2015

Address: C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered & physical address used from 05 Jan 2007 to 07 Jan 2009

Address: C/-richard Herbert & Associates, 3 Parliament Place, Auckland

Physical & registered address used from 27 Oct 2005 to 05 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Remuera
1050
New Zealand
Individual Vincent, Hartley Clendon Northcote
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Directors

Hartley Clendon Vincent - Director

Appointment date: 27 Oct 2005

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 07 Dec 2009

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