Cadenza New Zealand Limited, a registered company, was launched on 07 Oct 1994. 9429038679940 is the NZ business number it was issued. The company has been supervised by 3 directors: Clare H. - an active director whose contract began on 07 Oct 1994,
Mark R. - an active director whose contract began on 07 Oct 1994,
John Elsmore - an active director whose contract began on 28 Jun 2015.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (type: registered, physical).
Cadenza New Zealand Limited had been using 176 Darlington Road, Miramar, Wellington as their registered address until 13 Dec 2000.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 176 Darlington Road, Miramar, Wellington
Registered & physical address used from 13 Dec 2000 to 13 Dec 2000
Address: Level 2, Bdo House, 99-105 Willis Street, Wellington New Zealand
Physical & registered address used from 13 Dec 2000 to 15 Oct 2021
Address: 12 Drake Street, Hataitai, Wellington
Physical & registered address used from 12 Dec 1995 to 13 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rodgers, Mark Douglas | 07 Oct 1994 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hibbert, Clare | 07 Oct 1994 - |
Clare H. - Director
Appointment date: 07 Oct 1994
Mark R. - Director
Appointment date: 07 Oct 1994
John Elsmore - Director
Appointment date: 28 Jun 2015
Address: Opunake, 4616 New Zealand
Address used since 04 Jul 2023
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 28 Jun 2015
Cornish Trust Board
11 Manners Street
Brass Band Association Of New Zealand Incorporated
124 Willis Street
Community Networks Wellington Incorporated
Level 1
Level One Limited
4 Bond Street
Smb Labs Limited
4 Bond Street
Mad Trio Limited
4 Bond Street