Caddie Consulting Limited, a registered company, was incorporated on 16 Mar 2005. 9429034970515 is the business number it was issued. The company has been supervised by 1 director, named Charles Edward Jack - an active director whose contract began on 16 Mar 2005.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 53 William Gamble Drive, Greenhithe, Auckland, 0632 (category: office, delivery).
Caddie Consulting Limited had been using 53 William Gamble Drive, Greenhithe, North Shore City 0632 as their registered address until 11 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
53 William Gamble Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 53 William Gamble Drive, Greenhithe, North Shore City 0632 New Zealand
Registered & physical address used from 06 May 2010 to 11 Sep 2012
Address #2: 22 Rosemary Avenue, Forrest Hill, North Shore City 0620
Registered address used from 05 Oct 2006 to 06 May 2010
Address #3: 22 Rosemary Ave, Forrest Hill, North Shore City 0620
Physical address used from 05 Oct 2006 to 06 May 2010
Address #4: 22 Rosemary Ave, Forrest Hill, Auckland
Physical & registered address used from 16 Mar 2005 to 05 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jack, Charles Edward |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jack, Judith Ivy |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2005 - |
Charles Edward Jack - Director
Appointment date: 16 Mar 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Sep 2012
Astro Enterprises Limited
46 William Gamble Drive
International Network And Trading Limited
28 Huntington Park Drive
Campaigns & Communications Limited
14 Huntington Park Drive
V & V Development Limited
7 Mary Forgham Drive
Snake Fang Ink Limited
21 William Gamble Drive
Girl Viking Limited
21 William Gamble Drive