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Cadana Investments Limited

Type: NZ Limited Company (Ltd)
9429031515269
NZBN
2501991
Company Number
Registered
Company Status
G421140
Industry classification code
Blind Retailing
Industry classification description
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 11 Mar 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Cadana Investments Limited was launched on 27 May 2010 and issued a business number of 9429031515269. This registered LTD company has been supervised by 2 directors: Gregory Beaton - an active director whose contract started on 27 May 2010,
Carolyn Beaton - an active director whose contract started on 27 May 2010.
According to BizDb's information (updated on 26 Mar 2024), the company filed 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (category: registered, service).
Up to 11 Mar 2021, Cadana Investments Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beaton, Gregory (an individual) located at Wattle Downs, Auckland postcode 2103.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beaton, Carolyn - located at Wattle Downs, Auckland. Cadana Investments Limited is classified as "Blind retailing" (ANZSIC G421140).

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 20 Feb 2014 to 11 Mar 2021

Address #2: 333 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 23 Nov 2011 to 20 Feb 2014

Address #3: 74 Spartan Rd, Takanini, Auckland New Zealand

Registered & physical address used from 27 May 2010 to 23 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beaton, Gregory Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beaton, Carolyn Wattle Downs
Auckland
2103
New Zealand
Directors

Gregory Beaton - Director

Appointment date: 27 May 2010

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Mar 2012


Carolyn Beaton - Director

Appointment date: 27 May 2010

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 04 Mar 2013

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