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Professional Cad Systems Limited

Type: NZ Limited Company (Ltd)
9429036066452
NZBN
1286102
Company Number
Registered
Company Status
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
14 Sharaleigh Place
Grandview Heights
Hamilton 3200
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Feb 2013
14 Sharaleigh Place
Grandview Heights
Hamilton 3200
New Zealand
Registered address used since 13 Feb 2018
Unit 4, 31 Chafer Place
Te Rapa
Hamilton 3200
New Zealand
Physical & service address used since 30 Jul 2021

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%).

Addresses

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

Contact info
64 7 8482005
05 Feb 2019 Phone
sales@procadsys.co.nz
05 Feb 2019 Email
www.procadsys.co.nz
05 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Cockroft, Matthew Paul Hamilton 3200

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Cockroft, Deborah Kay Hamilton 3200

New Zealand
Directors

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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