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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Sweeney, Abby Leanne Gillian |
Red Beach Red Beach 0932 New Zealand |
09 Mar 2022 - |
Shares Allocation #2 Number of Shares: 700 | |||
Director | Sweeney, Brendon James |
Red Beach Red Beach 0932 New Zealand |
17 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweeney, Gregory Shaun |
Milford Auckland 0620 New Zealand |
28 May 2007 - 09 Mar 2022 |
Individual | Sweeney, Susanne Alexander |
Mairangi Bay Auckland 0754 New Zealand |
28 May 2007 - 17 Mar 2020 |
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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