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Caddie Limited

Type: NZ Limited Company (Ltd)
9429030057852
NZBN
4653741
Company Number
Registered
Company Status
M700040
Industry classification code
M700040 Internet Web Site Design Service
Industry classification description
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical address used since 17 Oct 2018

Caddie Limited was registered on 16 Sep 2013 and issued a New Zealand Business Number of 9429030057852. This registered LTD company has been managed by 3 directors: Jonathan Henning - an active director whose contract started on 16 Sep 2013,
Jodi Henning - an active director whose contract started on 16 Sep 2013,
William David Thomas - an active director whose contract started on 16 Oct 2018.
According to BizDb's data (updated on 30 Aug 2020), the company uses 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Up to 17 Oct 2018, Caddie Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address.
BizDb identified old names for the company: from 06 Jul 2018 to 26 Aug 2020 they were called Trafik Limited, from 17 Sep 2015 to 06 Jul 2018 they were called Social Kiwi 2015 Limited and from 26 Mar 2015 to 17 Sep 2015 they were called J4 Design Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jodi Henning (a director) located at Mahora, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 66% shares (exactly 66 shares) and includes
Jodi Henning - located at Mahora, Hastings.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
William Thomas, located at Havelock North, Havelock North (a director). Caddie Limited is categorised as "M700040 Internet web site design service" (ANZSIC M700040).

Addresses

Principal place of activity

120 Karamu Road, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 24 Jan 2018 to 17 Oct 2018

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 20 Oct 2016 to 24 Jan 2018

Address: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & physical address used from 23 Mar 2016 to 20 Oct 2016

Address: 3 Bale Place, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 21 Jan 2015 to 23 Mar 2016

Address: 40 Goodwin Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 11 Mar 2014 to 21 Jan 2015

Address: 50 Goodwin Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 16 Sep 2013 to 11 Mar 2014

Contact info
64 6 875 8002
Phone
info@trafik.co.nz
Email
www.wearetrafik.com
Website
www.trafik.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jodi Henning Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 66
Director Jodi Henning Mahora
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 33
Director William David Thomas Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jonathan Henning Havelock North
Havelock North
4130
New Zealand
Director Jonathan Henning Havelock North
Havelock North
4130
New Zealand

Ultimate Holding Company

09 Jan 2018
Effective Date
Henning Investments Limited
Name
Ltd
Type
6632776
Ultimate Holding Company Number
NZ
Country of origin
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Address
Directors

Jonathan Henning - Director

Appointment date: 16 Sep 2013

Address: Mahora, Hastings, 4120 New Zealand

Address used since 31 Jul 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jan 2015

Address: Raureka, Hastings, 4120 New Zealand

Address used since 06 Jun 2017


Jodi Henning - Director

Appointment date: 16 Sep 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jan 2015

Address: Raureka, Hastings, 4120 New Zealand

Address used since 06 Jun 2017

Address: Mahora, Hastings, 4120 New Zealand

Address used since 31 Jul 2019


William David Thomas - Director

Appointment date: 16 Oct 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Oct 2018

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