Shortcuts

Cmad Limited

Type: NZ Limited Company (Ltd)
9429034035290
NZBN
1831558
Company Number
Registered
Company Status
Current address
Cooperaitken Limited
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address for Records) used since 16 Nov 2011
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 27 Sep 2018

Cmad Limited was registered on 07 Jul 2006 and issued a business number of 9429034035290. The registered LTD company has been run by 2 directors: Gavin Caesar D'souza - an active director whose contract started on 07 Jul 2006,
Maree Linda D'souza - an active director whose contract started on 07 Jul 2006.
As stated in our information (last updated on 06 Apr 2024), the company registered 2 addresses: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 (other address) among others.
Until 27 Sep 2018, Cmad Limited had been using 99 Crosby Road, Chartwell, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
D'souza, Gavin Caesar (an individual) located at Chartwell, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
D'souza, Maree Linda - located at Chartwell, Hamilton.

Addresses

Previous addresses

Address #1: 99 Crosby Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 05 Aug 2013 to 27 Sep 2018

Address #2: 29 Fenwick Cresent, Hillcrest, Hamilton 3216 New Zealand

Registered & physical address used from 15 Aug 2007 to 05 Aug 2013

Address #3: 29 Fenwick Cr, Hamilton

Physical & registered address used from 07 Jul 2006 to 15 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual D'souza, Gavin Caesar Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual D'souza, Maree Linda Chartwell
Hamilton
3210
New Zealand
Directors

Gavin Caesar D'souza - Director

Appointment date: 07 Jul 2006

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 10 Apr 2013


Maree Linda D'souza - Director

Appointment date: 07 Jul 2006

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 10 Apr 2013

Nearby companies

Sheath Agricultural Systems Limited
8 Ellerslie Avenue

Groundcare Mowing Limited
100 Crosby Road

Sovereign Productions Limited
100 Crosby Road

Mr Anderson Limited
100 Crosby Road

Wobbly Wheels Limited
100 Crosby Road

Christian World Limited
100 Crosby Road