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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | D'souza, Gavin Caesar |
Chartwell Hamilton 3210 New Zealand |
07 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | D'souza, Maree Linda |
Chartwell Hamilton 3210 New Zealand |
07 Jul 2006 - |
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
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