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Cardian Holdings Limited

Type: NZ Limited Company (Ltd)
9429036251902
NZBN
1254812
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Cardian Holdings Limited, a registered company, was incorporated on 13 Nov 2002. 9429036251902 is the number it was issued. The company has been supervised by 1 director, named Paul Nelson Greenstreet - an active director whose contract began on 13 Nov 2002.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Cardian Holdings Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 25 May 2023.
A single entity controls all company shares (exactly 100 shares) - Greenstreet, Paul Nelson - located at 1010, Waimauku, Waimauku.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 Nov 2002 to 05 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Greenstreet, Paul Nelson Waimauku
Waimauku
0812
New Zealand
Directors

Paul Nelson Greenstreet - Director

Appointment date: 13 Nov 2002

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 01 Nov 2022

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 15 Feb 2016

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