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Cade Properties Limited

Type: NZ Limited Company (Ltd)
9429034366868
NZBN
1751916
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Cade Properties Limited was launched on 11 Jan 2006 and issued a business number of 9429034366868. The registered LTD company has been managed by 2 directors: Catherine Margaret Flynn - an active director whose contract began on 11 Jan 2006,
Desmond Colin Flynn - an active director whose contract began on 11 Jan 2006.
As stated in BizDb's information (last updated on 11 Mar 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up to 28 Feb 2020, Cade Properties Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Flynn, Desmond Colin (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flynn, Catherine Margaret - located at Torbay, Auckland.

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 28 Feb 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Mar 2017 to 11 Jun 2018

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 20 Sep 2010 to 01 Mar 2017

Address: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 11 Jan 2006 to 20 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Flynn, Desmond Colin Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flynn, Catherine Margaret Torbay
Auckland
0630
New Zealand
Directors

Catherine Margaret Flynn - Director

Appointment date: 11 Jan 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Feb 2017


Desmond Colin Flynn - Director

Appointment date: 11 Jan 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Feb 2017

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