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Cade New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033582610
NZBN
1912711
Company Number
Registered
Company Status
Current address
14 Dunolly Place
Pukekohe
Auckland 2120
New Zealand
Registered & physical & service address used since 12 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Eyes, Claire Annette Pukekohe

New Zealand
Individual Eyes, Alan Douglas Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitfield, Kevin David Pukekohe

New Zealand
Directors

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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