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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flynn, Desmond Colin |
Torbay Auckland 0630 New Zealand |
11 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flynn, Catherine Margaret |
Torbay Auckland 0630 New Zealand |
11 Jan 2006 - |
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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