Kadeen Holdings Limited, a registered company, was incorporated on 15 Jul 2002. 9429036416028 is the business number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been managed by 2 directors: Murray Robert Wood - an active director whose contract started on 15 Jul 2002,
Stephen Reginald Grant - an active director whose contract started on 15 Jul 2002.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 12J Andromeda Crescent, East Tamaki, Auckland, 2013 (type: postal, office).
Kadeen Holdings Limited had been using 13 Queens Road, Panmure, Auckland as their registered address up until 18 Mar 2019.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 499 shares (49.9%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Office & delivery address used from 06 Apr 2023
Previous addresses
Address #1: 13 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 15 Jun 2005 to 18 Mar 2019
Address #2: David Graham Law Office, 13 Queens Road, Panmure, Auckland
Registered & physical address used from 15 Jul 2002 to 15 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
21 Jul 2006 - |
Individual | Wood, Judeen Margaret |
Farm Cove Auckland 2012 New Zealand |
21 Jul 2006 - |
Individual | Wood, Murray Robert |
Farm Cove Auckland 2012 New Zealand |
15 Jul 2002 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
21 Jul 2006 - |
Individual | Grant, Katherine Joy |
Rd 1 Pokeno 2471 New Zealand |
21 Jul 2006 - |
Individual | Grant, Stephen Reginald |
Rd 1 Pokeno 2471 New Zealand |
15 Jul 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grant, Stephen Reginald |
Rd 1 Pokeno 2471 New Zealand |
15 Jul 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wood, Murray Robert |
Farm Cove Auckland 2012 New Zealand |
15 Jul 2002 - |
Murray Robert Wood - Director
Appointment date: 15 Jul 2002
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 21 Jun 2012
Stephen Reginald Grant - Director
Appointment date: 15 Jul 2002
Address: Pokeno, Auckland, 2471 New Zealand
Address used since 21 Jun 2012
The Lancewood Foundation
C/-dg Law
Nz-aus Real Estate World Limited
61 Queens Road
Huihong Fortune Company Limited
61 Queens Road
Bombay Beauty Parlour Limited
57 Queens Road
Premier International Distributor Limited
57 Queens Road
Country Chicken Limited
57 Queens Road
Aims Electrical Limited
David Graham Law Office
Butterworth Property Limited
45d Mount Wellington Highway
Future Proof Services Limited
132 Waipuna Rd East
Jnj Electrical Limited
14 Martin Place
Manzano Limited
2 Kings Road
S.o.s Electrical Limited
Flat 2, 19 Lagoon Drive