Cadcam Services 2009 Limited

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 16 Mar 2024), 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:
Waters-Knox, Patricia (an individual) located at Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Knox, Graham - located at Kerikeri, Kerikeri.

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

Previous Shareholders

Graham Knox - Director

Appointment date: 13 Apr 2015

Angela Cherie Knox - Director (Inactive)

Appointment date: 03 Mar 2010

Termination date: 01 May 2018

Janice Olive Knox - Director (Inactive)

Appointment date: 03 Mar 2010

Termination date: 13 Apr 2015

Howard Karl Taylor - Director (Inactive)

Appointment date: 03 Mar 2010

Termination date: 03 Mar 2010