Cadiz Investments Limited was started on 30 Jul 2013 and issued an NZBN of 9429030119437. The registered LTD company has been managed by 2 directors: Daniel Nakhle - an active director whose contract began on 30 Jul 2013,
Daniel Elias Nakhle - an active director whose contract began on 30 Jul 2013.
According to our information (last updated on 05 Apr 2024), this company registered 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (types include: physical, registered).
Up to 12 Sep 2016, Cadiz Investments Limited had been using 29 Grayson Avenue, Papatoetoe, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Deesam Investments Limited (an entity) located at Rd 2, Papakura postcode 2582.
Previous address
Address: 29 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 30 Jul 2013 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Deesam Investments Limited Shareholder NZBN: 9429041666999 |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nakhle Investments Limited Shareholder NZBN: 9429030122239 Company Number: 4565680 |
30 Jul 2013 - 20 Mar 2015 | |
| Entity | Nakhle Investments Limited Shareholder NZBN: 9429030122239 Company Number: 4565680 |
30 Jul 2013 - 20 Mar 2015 |
Daniel Nakhle - Director
Appointment date: 30 Jul 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Sep 2017
Daniel Elias Nakhle - Director
Appointment date: 30 Jul 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Sep 2017
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 01 Sep 2015
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