Cavendish Property Group Limited, a registered company, was incorporated on 21 Dec 2012. 9429030439788 is the number it was issued. This company has been run by 2 directors: Levin Da Costa - an active director whose contract began on 07 Jul 2015,
Y.m. Tunku Abdul Rahman Aminullah Bin Tunku Imran - an inactive director whose contract began on 21 Dec 2012 and was terminated on 07 Jul 2015.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Cavendish Property Group Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up to 23 Mar 2021.
One entity owns all company shares (exactly 100 shares) - The Ultimate Global Group Limited - located at 3210, Huntington, Hamilton.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Sep 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Dec 2012 to 01 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 |
Huntington Hamilton 3210 New Zealand |
23 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 |
23 Mar 2015 - 18 Jan 2022 | |
| Entity | Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 |
Huntington Hamilton 3210 New Zealand |
23 Mar 2015 - 18 Jan 2022 |
| Individual | Tunku Imran, Y.m. Tunku Abdul Rahman Aminullah Bin |
33 Jalan Semantan 2 Damansara Heights Kuala Lumpur 50490 Malaysia |
21 Dec 2012 - 23 Mar 2015 |
| Director | Y.m. Tunku Abdul Rahman Aminullah Bin Tunku Imran |
33 Jalan Semantan 2 Damansara Heights Kuala Lumpur 50490 Malaysia |
21 Dec 2012 - 23 Mar 2015 |
Levin Da Costa - Director
Appointment date: 07 Jul 2015
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Y.m. Tunku Abdul Rahman Aminullah Bin Tunku Imran - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 07 Jul 2015
Address: 33 Jalan Semantan 2 Damansara Heights, Kuala Lumpur, 50490 Malaysia
Address used since 21 Dec 2012
C H Plumbing Limited
189 Collingwood Street
Anmak Holdings Limited
189 Collingwood Street
Aca Cornwall General Partner Limited
189 Collingwood Street
Ultimate Global Builders Limited
189 Collingwood Street
Mbg Trustees No.7 Limited
189 Collingwood Street
Temple Of Light
189 Collingwood Street