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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beaton, Gregory |
Wattle Downs Auckland 2103 New Zealand |
27 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beaton, Carolyn |
Wattle Downs Auckland 2103 New Zealand |
27 May 2010 - |
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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