Cade New Zealand Limited, a registered company, was started on 27 Feb 2007. 9429033582610 is the number it was issued. The company has been managed by 1 director, named Alan Douglas Eyes - an active director whose contract started on 27 Feb 2007.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Dunolly Place, Pukekohe, Auckland, 2120 (type: registered, physical).
Cade New Zealand Limited had been using Dunolly Place, Pukekohe as their registered address up until 12 Dec 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Eyes, Claire Annette (an individual) located at Pukekohe,
Eyes, Alan Douglas (an individual) located at Pukekohe.
Previous addresses
Address: Dunolly Place, Pukekohe New Zealand
Registered & physical address used from 11 Dec 2008 to 12 Dec 2017
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 27 Feb 2007 to 11 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Eyes, Claire Annette |
Pukekohe New Zealand |
27 Feb 2007 - |
Individual | Eyes, Alan Douglas |
Pukekohe |
27 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitfield, Kevin David |
Pukekohe New Zealand |
27 Feb 2007 - 15 Oct 2010 |
Alan Douglas Eyes - Director
Appointment date: 27 Feb 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2015
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