Kada Logistics Limited, a registered company, was launched on 22 Sep 2003. 9429035786535 is the business number it was issued. "Furniture wholesaling" (ANZSIC F373130) is how the company is classified. The company has been run by 2 directors: John Gerard Gilbert - an active director whose contract began on 22 Sep 2003,
David Martell White - an active director whose contract began on 07 Nov 2013.
Updated on 07 Apr 2024, our data contains detailed information about 4 addresses this company uses, namely: Floor 2, 165 The Strand, Parnell, Auckland, 1010 (registered address),
Floor 2, 165 The Strand, Parnell, Auckland, 1010 (physical address),
Floor 2, 165 The Strand, Parnell, Auckland, 1010 (service address),
Po Box 37792, Parnell, Auckland, 1151 (postal address) among others.
Kada Logistics Limited had been using 10 Burwood Crescent, Remuera, Auckland as their registered address until 22 Jul 2022.
Former names for this company, as we identified at BizDb, included: from 30 May 2018 to 17 Sep 2021 they were named Space 3 Furniture Systems Limited, from 22 Sep 2003 to 30 May 2018 they were named Kada Facilities Management Limited.
One entity owns all company shares (exactly 100 shares) - Kada Group Limited - located at 1010, Parnell, Auckland.
Other active addresses
Address #4: Floor 2, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical & service address used from 22 Jul 2022
Principal place of activity
Floor 2, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: 10 Burwood Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Mar 2011 to 22 Jul 2022
Address #2: 10 Burwood Crescent, Remuera, Auckland New Zealand
Registered & physical address used from 22 Sep 2003 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kada Group Limited Shareholder NZBN: 9429041004197 |
Parnell Auckland 1010 New Zealand |
02 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prescott, Timothy Martin |
Remuera Auckland 1050 New Zealand |
29 Jan 2004 - 02 Sep 2014 |
| Individual | White, David |
Freemans Bay Auckland 1011 New Zealand |
29 Jan 2004 - 02 Sep 2014 |
| Individual | Gilbert, John Gerard |
10 Burwood Crescent Remuera, Auckland New Zealand |
29 Jan 2004 - 19 Mar 2014 |
| Director | Gilbert, John Gerard |
Remuera Auckland 1050 New Zealand |
19 Mar 2014 - 02 Sep 2014 |
| Individual | Gilbert, Prudence Jane |
Remuera Auckland 1050 New Zealand |
29 Jan 2004 - 02 Sep 2014 |
| Individual | Moller, Gordon |
Freemans Bay Auckland 1011 New Zealand |
29 Jan 2004 - 02 Sep 2014 |
| Individual | Moller, Jodie |
Freemans Bay Auckland 1011 New Zealand |
29 Jan 2004 - 02 Sep 2014 |
John Gerard Gilbert - Director
Appointment date: 22 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Sep 2003
David Martell White - Director
Appointment date: 07 Nov 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2013
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