Cag Holding Limited was started on 01 Aug 2016 and issued an NZ business number of 9429042478867. The registered LTD company has been supervised by 1 director, named Yawen Chen - an active director whose contract began on 01 Aug 2016.
As stated in our database (last updated on 20 Mar 2024), the company filed 1 address: 23 The Esplanade, Campbells Bay, Auckland, 0630 (category: registered, service).
Up to 08 Apr 2022, Cag Holding Limited had been using Floor 12, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Amor Group Limited (an entity) located at Campbells Bay, Auckland postcode 0630. Cag Holding Limited was categorised as "Non-financial asset investment" (business classification L664050).
Previous addresses
Address #1: Floor 12, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2018 to 08 Apr 2022
Address #2: Ground Floor, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2018 to 20 Aug 2018
Address #3: Suit G 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Aug 2016 to 11 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amor Group Limited Shareholder NZBN: 9429042478706 |
Campbells Bay Auckland 0630 New Zealand |
21 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chen, Yawen |
Milford Auckland 0620 New Zealand |
01 Aug 2016 - 21 Jul 2017 |
Ultimate Holding Company
Yawen Chen - Director
Appointment date: 01 Aug 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Mar 2024
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 04 Jul 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2016
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