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Cadcam Services 2009 Limited

Type: NZ Limited Company (Ltd)
9429031638913
NZBN
2426415
Company Number
Registered
Company Status
104313116
GST Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
4 Pickmere Lane
Kerikeri
Kerikeri 0230
New Zealand
Physical & service address used since 15 Jul 2016
4 Pickmere Lane
Kerikeri
Kerikeri 0230
New Zealand
Registered address used since 18 Jul 2016
4 Pickmere Lane
Kerikeri
Kerikeri 0230
New Zealand
Office address used since 27 May 2019

Cadcam Services 2009 Limited was started on 03 Mar 2010 and issued a business number of 9429031638913. The registered LTD company has been managed by 4 directors: Graham Knox - an active director whose contract began on 13 Apr 2015,
Angela Cherie Knox - an inactive director whose contract began on 03 Mar 2010 and was terminated on 01 May 2018,
Janice Olive Knox - an inactive director whose contract began on 03 Mar 2010 and was terminated on 13 Apr 2015,
Howard Karl Taylor - an inactive director whose contract began on 03 Mar 2010 and was terminated on 03 Mar 2010.
According to our information (last updated on 30 May 2025), the company registered 1 address: 4 Pickmere Lane, Kerikeri, Kerikeri, 0230 (category: postal, delivery).
Up until 18 Jul 2016, Cadcam Services 2009 Limited had been using 153 Glenbrook Station Road, Rd 1, Waiuku as their registered address.
BizDb found previous names for the company: from 03 Mar 2010 to 08 Jun 2010 they were named Madas 89 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Knox, Graham (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waters-Knox, Patricia - located at Kerikeri. Cadcam Services 2009 Limited has been classified as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Other active addresses

Address #4: 4 Pickmere Lane, Kerikeri, Kerikeri, 0230 New Zealand

Postal & delivery address used from 26 May 2021

Principal place of activity

4 Pickmere Lane, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 153 Glenbrook Station Road, Rd 1, Waiuku, 2681 New Zealand

Registered address used from 23 Apr 2015 to 18 Jul 2016

Address #2: 153 Glenbrook Station Road, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 23 Apr 2015 to 15 Jul 2016

Address #3: 153 Glenbrook Station Road, Rd 1, Waiuku, 2681 New Zealand

Physical & registered address used from 17 Jun 2011 to 23 Apr 2015

Address #4: C/-hk Taylor -accountant, 3 Cowan Street Ponsonby, Auckland New Zealand

Physical & registered address used from 03 Mar 2010 to 17 Jun 2011

Contact info
64 02749 55852
27 May 2019 Phone
info@cadcam.co.nz
26 May 2021 Email
info@cadcam.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
www.cadcam.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Knox, Graham Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waters-knox, Patricia Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knox, Angela Cherie Rd 1
Waiuku
2681
New Zealand
Individual Taylor, Howard Karl Ponsonby
Auckland
Director Janice Olive Knox Rd 1
Waiuku
2681
New Zealand
Individual Knox, Janice Olive Rd 1
Waiuku
2681
New Zealand
Directors

Graham Knox - Director

Appointment date: 13 Apr 2015

Address: Kerikeri, 0230 New Zealand

Address used since 01 Jun 2020

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 13 Apr 2015


Angela Cherie Knox - Director (Inactive)

Appointment date: 03 Mar 2010

Termination date: 01 May 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 21 Jul 2010


Janice Olive Knox - Director (Inactive)

Appointment date: 03 Mar 2010

Termination date: 13 Apr 2015

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 21 Jul 2010


Howard Karl Taylor - Director (Inactive)

Appointment date: 03 Mar 2010

Termination date: 03 Mar 2010

Address: Ponsonby, Auckland,

Address used since 03 Mar 2010

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