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Caddie Consulting Limited

Type: NZ Limited Company (Ltd)
9429034970515
NZBN
1597779
Company Number
Registered
Company Status
096008492
GST Number
Current address
53 William Gamble Drive
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Sep 2012
53 William Gamble Drive
Greenhithe
Auckland 0632
New Zealand
Office & delivery & postal address used since 23 Sep 2019

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%).

Addresses

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

Contact info
64 27 4943845
05 Sep 2018 Phone
cjack@xtra.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
cjack@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jack, Charles Edward Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jack, Judith Ivy Greenhithe
Auckland
0632
New Zealand
Directors

Charles Edward Jack - Director

Appointment date: 16 Mar 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Sep 2012

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