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Advanced C.a.d. Limited

Type: NZ Limited Company (Ltd)
9429034083024
NZBN
1823514
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
3b Redwing Street
Browns Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 03 May 2017
105 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Mar 2018
105 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 09 Apr 2018

Advanced C.a.d. Limited was launched on 09 Jun 2006 and issued an NZ business identifier of 9429034083024. This registered LTD company has been managed by 2 directors: Eileen Petah Cocks - an active director whose contract began on 09 Jun 2006,
Richard Gordon Cocks - an active director whose contract began on 09 Jun 2006.
As stated in our data (updated on 03 Apr 2024), this company uses 4 addresses: 105 Apollo Drive, Rosedale, Auckland, 0632 (postal address),
105 Apollo Drive, Rosedale, Auckland, 0632 (office address),
105 Apollo Drive, Rosedale, Auckland, 0632 (delivery address),
105 Apollo Drive, Rosedale, Auckland, 0632 (physical address) among others.
Up until 09 Apr 2018, Advanced C.a.d. Limited had been using 3B Redwing Street, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cocks, Eileen Petah (an individual) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cocks, Richard Gordon - located at Rosedale, Auckland. Advanced C.a.d. Limited has been classified as "Drafting service - architectural" (business classification M692130).

Addresses

Other active addresses

Address #4: 105 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Postal & office & delivery address used from 21 Apr 2020

Principal place of activity

105 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 3b Redwing Street, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 May 2017 to 09 Apr 2018

Address #2: 79a Girrahween Drive, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 11 Apr 2011 to 11 May 2017

Address #3: 79a Girrahween Drive, Glenfield, Auckland New Zealand

Physical address used from 09 Jun 2006 to 11 Apr 2011

Address #4: 79a Girrrahween Drive, Glenfield, Auckland New Zealand

Registered address used from 09 Jun 2006 to 11 Apr 2011

Contact info
64 21 2229668
21 Apr 2020 Phone
eileen@advancedcad.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cocks, Eileen Petah Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cocks, Richard Gordon Rosedale
Auckland
0632
New Zealand
Directors

Eileen Petah Cocks - Director

Appointment date: 09 Jun 2006

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 09 Jun 2006


Richard Gordon Cocks - Director

Appointment date: 09 Jun 2006

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 09 Jun 2006

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