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: Jodi Henning - an active director whose contract started on 16 Sep 2013,
William David Thomas - an inactive director whose contract started on 16 Oct 2018 and was terminated on 14 Oct 2021,
Jonathan Henning - an inactive director whose contract started on 16 Sep 2013 and was terminated on 01 Jul 2020.
According to BizDb's data (updated on 20 Dec 2021), the company uses 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Up to 02 Nov 2020, Caddie Limited had been using 33 Havelock Road, 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 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jodi Henning (a director) located at Mahora, Hastings postcode 4120. Caddie Limited is categorised as "Internet website design service" (ANZSIC M700040).
Principal place of activity
120 Karamu Road, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered & physical address used from 17 Oct 2018 to 02 Nov 2020
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered 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
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jodi Henning |
Mahora Hastings 4120 New Zealand |
16 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | William David Thomas |
Havelock North Havelock North 4130 New Zealand |
14 Nov 2018 - 18 Oct 2021 |
Individual | Jonathan Henning |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2013 - 21 Aug 2020 |
Director | Jonathan Henning |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2013 - 21 Aug 2020 |
Director | Jonathan Henning |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2013 - 21 Aug 2020 |
Ultimate Holding Company
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 (Inactive)
Appointment date: 16 Oct 2018
Termination date: 14 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Oct 2018
Jonathan Henning - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 01 Jul 2020
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
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