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Cavenders Limited

Type: NZ Limited Company (Ltd)
9429030532403
NZBN
3983098
Company Number
Registered
Company Status
Current address
11 Marlowe Road
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 12 Jan 2021

Cavenders Limited, a registered company, was registered on 30 Aug 2012. 9429030532403 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Hao Quan Zhong - an active director whose contract began on 28 Oct 2019,
Regan Tse - an inactive director whose contract began on 02 Nov 2013 and was terminated on 24 Dec 2020,
Jia Kang Zhong - an inactive director whose contract began on 30 Aug 2012 and was terminated on 05 Nov 2013.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Marlowe Road, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Cavenders Limited had been using 4/24 Bertrand Road, Mt Wellington, Auckland as their registered address up to 12 Jan 2021.
One entity controls all company shares (exactly 1000 shares) - Zhong, Hao Quan - located at 0600, Blockhouse Bay, Auckland.

Addresses

Previous addresses

Address: 4/24 Bertrand Road, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 11 Nov 2013 to 12 Jan 2021

Address: 4 Marlowe Road, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 30 Aug 2012 to 11 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Zhong, Hao Quan Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhong, Jia Kang Blockhouse Bay
Auckland
0600
New Zealand
Individual Tse, Regan Mt Wellington
Auckland
1060
New Zealand
Director Jia Kang Zhong Blockhouse Bay
Auckland
0600
New Zealand
Directors

Hao Quan Zhong - Director

Appointment date: 28 Oct 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 28 Oct 2019


Regan Tse - Director (Inactive)

Appointment date: 02 Nov 2013

Termination date: 24 Dec 2020

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 02 Nov 2013


Jia Kang Zhong - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 05 Nov 2013

Address: Blockhouse Bay, Auckland, 0600 New Zealand

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