Cardinal Solutions Limited was registered on 14 Apr 2003 and issued an NZ business number of 9429036044214. The registered LTD company has been managed by 2 directors: Craig Russell Burborough - an active director whose contract started on 14 Apr 2003,
Antony Robert Carter - an inactive director whose contract started on 14 Apr 2003 and was terminated on 01 Apr 2013.
As stated in BizDb's database (last updated on 06 Apr 2024), this company uses 1 address: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (types include: physical, service).
Until 18 Apr 2013, Cardinal Solutions Limited had been using Rsm Prince, 17C Corinthian Drive, Albany, North Shore City as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Burborough, Craig Russell (a director) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address: Rsm Prince, 17c Corinthian Drive, Albany, North Shore City New Zealand
Physical & registered address used from 26 Apr 2010 to 18 Apr 2013
Address: C/-fishers, 13 Louvain Street, Whakatane
Physical & registered address used from 08 Jun 2009 to 26 Apr 2010
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 14 Apr 2003 to 08 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Burborough, Craig Russell |
Pukekohe Pukekohe 2120 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lateral Leadership Limited Shareholder NZBN: 9429036046324 Company Number: 1289504 |
14 Apr 2003 - 06 May 2013 | |
| Individual | Wenham, Julie |
Lynmore Rotorua 3010 New Zealand |
21 Dec 2016 - 06 May 2022 |
| Entity | Learning Dynamics Limited Shareholder NZBN: 9429036041763 Company Number: 1290456 |
14 Apr 2003 - 21 Dec 2016 | |
| Entity | Learning Dynamics Limited Shareholder NZBN: 9429036041763 Company Number: 1290456 |
14 Apr 2003 - 21 Dec 2016 | |
| Entity | Lateral Leadership Limited Shareholder NZBN: 9429036046324 Company Number: 1289504 |
14 Apr 2003 - 06 May 2013 |
Ultimate Holding Company
Craig Russell Burborough - Director
Appointment date: 14 Apr 2003
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 May 2022
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jun 2012
Antony Robert Carter - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 01 Apr 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 31 May 2011
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