Cardax (International) Limited, a registered company, was started on 25 May 1999. 9429037575083 is the NZBN it was issued. This company has been run by 9 directors: William Murray Gallagher - an active director whose contract began on 25 May 1999,
Kahl Damian Betham - an active director whose contract began on 26 Mar 2019,
Marion Andeweg - an active director whose contract began on 31 Oct 2022,
Simon Arend Graafhuis - an inactive director whose contract began on 15 Mar 2022 and was terminated on 31 Oct 2022,
Steven James Tucker - an inactive director whose contract began on 20 Jul 2001 and was terminated on 15 Mar 2022.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 181 Kahikatea Drive, Melville, Hamilton, 3206 (type: registered, service).
Cardax (International) Limited had been using Kahikatea Drive, Hamilton as their registered address up to 13 Apr 2000.
More names used by the company, as we identified at BizDb, included: from 25 May 1999 to 01 Jun 1999 they were called Ahg Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Gallagher Group Limited - located at 3206, Melville, Hamilton.
Other active addresses
Address #4: 181 Kahikatea Drive, Melville, Hamilton, 3206 New Zealand
Office & delivery address used from 06 Aug 2019
Address #5: 181 Kahikatea Drive, Melville, Hamilton, 3206 New Zealand
Registered & service address used from 17 Jul 2023
Principal place of activity
181 Kahikatea Drive, Melville, Hamilton, 3206 New Zealand
Previous address
Address #1: Kahikatea Drive, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
25 May 1999 - |
Ultimate Holding Company
William Murray Gallagher - Director
Appointment date: 25 May 1999
Address: Hamilton, 3206 New Zealand
Address used since 01 Sep 2015
Kahl Damian Betham - Director
Appointment date: 26 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Mar 2019
Marion Andeweg - Director
Appointment date: 31 Oct 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 31 Oct 2022
Simon Arend Graafhuis - Director (Inactive)
Appointment date: 15 Mar 2022
Termination date: 31 Oct 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Mar 2022
Steven James Tucker - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 15 Mar 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Mar 2019
Address: Rd1, Hamilton, 3206 New Zealand
Address used since 01 Sep 2015
John Allan Gallagher - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 15 Mar 2022
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 02 Jun 2017
Simon Brown - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 30 Apr 2003
Address: Remuera, Auckland,
Address used since 01 May 2002
Graham Peter Halliday Eve - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 01 May 2002
Address: Hamilton,
Address used since 20 Jul 2001
Robert James Booth - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 20 Jul 2001
Address: R.d.4, Newstead, Hamilton,
Address used since 25 May 1999
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