Cavendish Asia Limited was incorporated on 13 Nov 2015 and issued a business number of 9429042054153. This registered LTD company has been run by 2 directors: Levin Da Costa - an active director whose contract began on 13 Nov 2015,
Sindhuja Sundarrajan - an active director whose contract began on 17 May 2021.
According to our information (updated on 28 Mar 2024), the company filed 1 address: 103 Thomas Road, Rototuna, Rototuna, Hamilton, 3210 (types include: registered, physical).
Up until 19 Sep 2022, Cavendish Asia Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Tunku Imran Limited (an entity) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
The Ultimate Global Group Limited - located at Huntington, Hamilton. Cavendish Asia Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Apr 2021 to 19 Sep 2022
Address: 103 Thomas Road, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 23 Mar 2021 to 08 Apr 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Feb 2016 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Nov 2015 to 17 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Tunku Imran Limited Shareholder NZBN: 9429030044333 |
Huntington Hamilton 3210 New Zealand |
13 Nov 2015 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 |
Huntington Hamilton 3210 New Zealand |
13 Nov 2015 - |
Levin Da Costa - Director
Appointment date: 13 Nov 2015
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 29 Mar 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 13 Nov 2015
Sindhuja Sundarrajan - Director
Appointment date: 17 May 2021
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 17 May 2021
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