Cardinal Vantage Limited, a registered company, was started on 04 Jun 2002. 9429036497652 is the NZ business number it was issued. This company has been managed by 1 director, named Lisa Shew - an active director whose contract began on 04 Jun 2002.
Updated on 28 Jul 2021, our database contains detailed information about 1 address: 26 Cobham Crescent, Kelston, Auckland, 0602 (types include: physical, registered).
Cardinal Vantage Limited had been using 42 Airedale Street, Auckland Cbd, Auckland as their registered address up until 05 Nov 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 42 Airedale Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2011 to 05 Nov 2019
Address: 1/340 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 01 Dec 2011 to 02 Dec 2011
Address: 94 Taylor Rd, Mangere Bridge, Auckland New Zealand
Registered & physical address used from 04 Jun 2002 to 01 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Dec 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Cavenders Limited Shareholder NZBN: 9429030532403 |
Blockhouse Bay Auckland 0600 New Zealand |
31 Dec 2020 - |
| Individual | Shirley Moy |
Kelston Auckland 0602 New Zealand |
29 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lisa Shew |
Auckland Cbd Auckland 1010 New Zealand |
04 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shirley Moy |
Kelston Auckland 0602 New Zealand |
29 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cavenders Limited Shareholder NZBN: 9429030532403 Company Number: 3983098 |
01 Nov 2012 - 20 Oct 2013 | |
| Individual | Wai Ming Shiu |
Remuera Auckland 1050 New Zealand |
20 Oct 2013 - 31 Dec 2020 |
| Individual | Lai Wan Shew |
Mangere Bridge Auckland |
29 Oct 2003 - 27 Jun 2010 |
| Individual | Yook Lowe Shew |
Mangere Bridge Auckland New Zealand |
29 Oct 2003 - 25 Nov 2011 |
| Entity | Cavenders Limited Shareholder NZBN: 9429030532403 Company Number: 3983098 |
01 Nov 2012 - 20 Oct 2013 | |
| Individual | Yan Huang |
Avondale Auckland 1026 New Zealand |
25 Nov 2011 - 18 Oct 2012 |
Lisa Shew - Director
Appointment date: 04 Jun 2002
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 24 Nov 2011
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