Cadviz Limited, a registered company, was incorporated on 17 Feb 1999. 9429037657277 is the NZBN it was issued. This company has been managed by 2 directors: Erik Nielsen - an active director whose contract started on 17 Feb 1999,
Adrianus Cornelis Gerardus L'ami - an inactive director whose contract started on 14 Mar 2005 and was terminated on 30 Sep 2005.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 8, 6-8 Omega Street, Rosedale, Auckland, 0632 (category: physical, registered).
Cadviz Limited had been using L, 111 Hurstmere Road, Takapuna, Auckland as their registered address up until 08 Sep 2021.
Other names used by the company, as we managed to find at BizDb, included: from 29 Sep 2008 to 30 Sep 2008 they were called Cad Visions Limited, from 05 Aug 2008 to 29 Sep 2008 they were called 3D Cad Visions Limited and from 17 Feb 1999 to 05 Aug 2008 they were called Cad Visions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: L, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Aug 2012 to 08 Sep 2021
Address: C/- Oborn & Johnson Limited, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Feb 2011 to 28 Aug 2012
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 16 Aug 2010 to 14 Feb 2011
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 31 Jul 2009 to 16 Aug 2010
Address: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411
Registered & physical address used from 23 Jul 2007 to 31 Jul 2009
Address: Level 3a, 17 Albert Street, Auckland
Physical & registered address used from 26 Jul 2006 to 23 Jul 2007
Address: Unit 3, 424 Lake Road, Takapuna, Auckland
Physical address used from 19 Jan 2005 to 26 Jul 2006
Address: Level 3a, Krukziener House, 17 Albert Street, Auckland
Registered address used from 07 Aug 2001 to 26 Jul 2006
Address: Level 3, Krukziener House, 17 Albert Street, Auckland
Physical address used from 21 Jul 2000 to 19 Jan 2005
Address: Level 3a, Krukziener House, 17 Albert Street, Auckland
Physical address used from 21 Jul 2000 to 21 Jul 2000
Address: Level 3, Krukziener House, 17 Albert Street, Auckland
Registered address used from 21 Jul 2000 to 07 Aug 2001
Address: Level 3, Krukziener House, 17 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 21 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Green, Jennifer Anne |
Greenhithe Auckland 0632 New Zealand |
31 Jan 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Nielsen, Erik |
Greenhithe Auckland 0632 New Zealand |
17 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | L'ami, Adrianus Cornelis Gerardus |
Birkenhead Auckland |
03 Apr 2005 - 03 Apr 2005 |
Erik Nielsen - Director
Appointment date: 17 Feb 1999
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Aug 2011
Adrianus Cornelis Gerardus L'ami - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 30 Sep 2005
Address: Birkenhead, Auckland,
Address used since 14 Mar 2005
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