Professional Cad Systems Limited, a registered company, was started on 26 Mar 2003. 9429036066452 is the New Zealand Business Number it was issued. "Computer aided design nec" (ANZSIC M692430) is how the company has been classified. The company has been managed by 3 directors: Deborah Kay Cockroft - an active director whose contract began on 26 Mar 2003,
Matthew Paul Cockroft - an active director whose contract began on 26 Mar 2003,
Joseph Andrew Cockroft - an active director whose contract began on 18 Jul 2017.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 66 Whatawhata Road, Dinsdale, Hamilton, 3204 (office address),
Unit 4, 31 Chafer Place, Te Rapa, Hamilton, 3200 (physical address),
Unit 4, 31 Chafer Place, Te Rapa, Hamilton, 3200 (service address),
14 Sharaleigh Place, Grandview Heights, Hamilton, 3200 (registered address) among others.
Professional Cad Systems Limited had been using 66 Whatawhata Road, Dinsdale, Hamilton as their physical address until 30 Jul 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50%).
Other active addresses
Principal place of activity
66 Whatawhata Road, Dinsdale, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 66 Whatawhata Road, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 21 Aug 2018 to 30 Jul 2021
Address #2: 14 Sharaleigh Place, Grandview Heights, Hamilton, 3200 New Zealand
Physical address used from 13 Feb 2018 to 21 Aug 2018
Address #3: 21 Northview Lane, Nawton, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Mar 2013 to 13 Feb 2018
Address #4: Gary Soffe & Associates, Chartered Accountants, Cnr Commerce St & Norton Road, Hamilton New Zealand
Physical & registered address used from 26 Mar 2003 to 01 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Cockroft, Matthew Paul |
Hamilton 3200 New Zealand |
26 Mar 2003 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Cockroft, Deborah Kay |
Hamilton 3200 New Zealand |
26 Mar 2003 - |
Deborah Kay Cockroft - Director
Appointment date: 26 Mar 2003
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 29 Jan 2010
Matthew Paul Cockroft - Director
Appointment date: 26 Mar 2003
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 29 Jan 2010
Joseph Andrew Cockroft - Director
Appointment date: 18 Jul 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 18 Jul 2017
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