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Cada Group Limited

Type: NZ Limited Company (Ltd)
9429032353167
NZBN
2218077
Company Number
Registered
Company Status
Current address
152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 03 May 2013
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Service & registered address used since 12 Dec 2022

Cada Group Limited, a registered company, was registered on 13 Mar 2009. 9429032353167 is the NZBN it was issued. This company has been run by 4 directors: Dawn Margaret Storm - an active director whose contract started on 12 Aug 2013,
Carl Stephen Storm - an active director whose contract started on 12 Aug 2013,
Megan Jane Van Dyk - an inactive director whose contract started on 21 May 2010 and was terminated on 12 Aug 2013,
Dawn Margaret Storm - an inactive director whose contract started on 13 Mar 2009 and was terminated on 21 May 2010.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: service, registered).
Cada Group Limited had been using C/-Farry and Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland 1010 as their physical address up to 03 May 2013.
Previous names for the company, as we found at BizDb, included: from 01 Oct 2015 to 07 Nov 2022 they were called Chic Boutique Holdings Limited, from 13 Mar 2009 to 01 Oct 2015 they were called Favourite Interiors Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
Storm, Dawn Margaret (an individual) located at Lyttelton, Lyttelton postcode 8082.

Addresses

Previous address

Address #1: C/-farry And Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland 1010 New Zealand

Physical & registered address used from 13 Mar 2009 to 03 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Individual Storm, Dawn Margaret Lyttelton
Lyttelton
8082
New Zealand
Directors

Dawn Margaret Storm - Director

Appointment date: 12 Aug 2013

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 28 Apr 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 28 Apr 2015


Carl Stephen Storm - Director

Appointment date: 12 Aug 2013

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 28 Apr 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 28 Apr 2015


Megan Jane Van Dyk - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 12 Aug 2013

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 27 May 2010


Dawn Margaret Storm - Director (Inactive)

Appointment date: 13 Mar 2009

Termination date: 21 May 2010

Address: Greenhithe, Auckland, New Zealand

Address used since 13 Mar 2009

Nearby companies

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Cj Luxury Hotel Trust Limited
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Rac Transport Limited
152 Quay Street

Morrison Corporate Trustee Limited
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Associates Trust Limited
Level 11, Harbour View Building

Couch & Co. Limited
Level 11, Harbour View Building