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Cadwgan Investments Limited

Type: NZ Limited Company (Ltd)
9429034110294
NZBN
1818378
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
162 Wyllie Road
Rd 1
Warkworth 0981
New Zealand
Service & physical address used since 30 Aug 2021
29 Rishworth Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 15 Sep 2022

Cadwgan Investments Limited, a registered company, was incorporated on 16 May 2006. 9429034110294 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 2 directors: Avis Audrey Cadwgan - an active director whose contract began on 16 May 2006,
Michael Paul Cadwgan - an active director whose contract began on 16 May 2006.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Cadwgan Investments Limited had been using 72 Fiddlers Hill Road, Warkworth as their physical address up to 30 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 72 Fiddlers Hill Road, Warkworth, 0994 New Zealand

Physical address used from 22 Aug 2018 to 30 Aug 2021

Address #2: 17 Saleyards Road, Puhoi, Silverdale, 0994 New Zealand

Registered address used from 07 Sep 2015 to 15 Sep 2022

Address #3: 17 Saleyards Road, Puhoi, Silverdale, 0994 New Zealand

Physical address used from 07 Sep 2015 to 22 Aug 2018

Address #4: 7 Saleyards Road, Rd 1, Silverdale, 0994 New Zealand

Registered address used from 11 Aug 2014 to 07 Sep 2015

Address #5: 95 J Turnwald Road, Rd 1, Silverdale, 0994 New Zealand

Physical address used from 15 Oct 2010 to 07 Sep 2015

Address #6: 95 J Turnwald Road, Rd 1, Silverdale, 0994 New Zealand

Registered address used from 15 Oct 2010 to 11 Aug 2014

Address #7: 204 Archers Road, Glenfield, Auckland New Zealand

Physical & registered address used from 16 May 2006 to 15 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Cadwgan, Michael Paul Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cadwgan, Avis Audrey Rd 1
Warkworth
0981
New Zealand
Directors

Avis Audrey Cadwgan - Director

Appointment date: 16 May 2006

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 20 Aug 2021

Address: Puhoi, Auckland, 0951 New Zealand

Address used since 28 Aug 2015


Michael Paul Cadwgan - Director

Appointment date: 16 May 2006

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 20 Aug 2021

Address: Puhoi, Auckland, 0951 New Zealand

Address used since 28 Aug 2015

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