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Cad Lab Limited

Type: NZ Limited Company (Ltd)
9429033360980
NZBN
1948243
Company Number
Registered
Company Status
Current address
60 Brighton Terrace
Mairangi Bay
Auckland 0754
New Zealand
Other address (Address For Share Register) used since 30 Aug 2012
103 Duck Creek Road
Rd 3
Silverdale 0993
New Zealand
Physical & registered & service address used since 08 Sep 2020
4s Titan Place
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 18 Sep 2023

Cad Lab Limited, a registered company, was registered on 28 May 2007. 9429033360980 is the NZBN it was issued. The company has been managed by 2 directors: Brendon James Sweeney - an active director whose contract began on 13 Feb 2020,
Gregory Shaun Sweeney - an inactive director whose contract began on 28 May 2007 and was terminated on 31 Mar 2022.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 4S Titan Place, Silverdale, Silverdale, 0932 (registered address),
4S Titan Place, Silverdale, Silverdale, 0932 (service address),
103 Duck Creek Road, Rd 3, Silverdale, 0993 (physical address),
103 Duck Creek Road, Rd 3, Silverdale, 0993 (registered address) among others.
Cad Lab Limited had been using 60 Brighton Terrace, Mairangi Bay, Auckland as their physical address up to 08 Sep 2020.
Former names for this company, as we managed to find at BizDb, included: from 28 May 2007 to 13 Feb 2020 they were named Pohutukawa 5 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 700 shares (70 per cent).

Addresses

Previous addresses

Address #1: 60 Brighton Terrace, Mairangi Bay, Auckland, 0754 New Zealand

Physical & registered address used from 07 Sep 2012 to 08 Sep 2020

Address #2: 81 Penguin Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 28 May 2007 to 07 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Sweeney, Abby Leanne Gillian Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 700
Director Sweeney, Brendon James Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweeney, Gregory Shaun Milford
Auckland
0620
New Zealand
Individual Sweeney, Susanne Alexander Mairangi Bay
Auckland
0754
New Zealand
Directors

Brendon James Sweeney - Director

Appointment date: 13 Feb 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 08 Sep 2023

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 13 Feb 2020


Gregory Shaun Sweeney - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 31 Mar 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Mar 2020

Address: Mairangi Bay, Auckland, 0754 New Zealand

Address used since 30 Aug 2012

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