Cardwells Limited was launched on 20 Nov 2014 and issued an NZ business identifier of 9429041502297. The registered LTD company has been supervised by 1 director, named Anthony Paul Cardwell - an active director whose contract began on 20 Nov 2014.
According to BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Cardwell, Vanessa Tracy (an individual) located at Greenhithe, Auckland postcode 0632,
Vlaw Trustees (2021) Limited (an entity) located at Kumeu, Auckland postcode 0810.
Then there is a group that consists of 2 shareholders, holds 34% shares (exactly 34 shares) and includes
Cardwell, Anthony Paul - located at Rosedale, Auckland,
Cardwell, Diane Louise - located at Rosedale, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Cardwell, Anthony Paul, located at Rosedale, Auckland (a director). Cardwells Limited is classified as "Motor vehicle parts retailing" (business classification G392140).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Cardwell, Vanessa Tracy |
Greenhithe Auckland 0632 New Zealand |
13 Apr 2022 - |
| Entity (NZ Limited Company) | Vlaw Trustees (2021) Limited Shareholder NZBN: 9429048915724 |
Kumeu Auckland 0810 New Zealand |
13 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Cardwell, Anthony Paul |
Rosedale Auckland 0632 New Zealand |
20 Nov 2014 - |
| Individual | Cardwell, Diane Louise |
Rosedale Auckland 0632 New Zealand |
30 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Cardwell, Anthony Paul |
Rosedale Auckland 0632 New Zealand |
20 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cardwell, Diane Louise |
Rosedale Auckland 0632 New Zealand |
30 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cardwell, Diane Louise |
Rosedale Auckland 0632 New Zealand |
20 Nov 2014 - 09 Dec 2014 |
Anthony Paul Cardwell - Director
Appointment date: 20 Nov 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 20 Nov 2014
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