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Kadeen Holdings Limited

Type: NZ Limited Company (Ltd)
9429036416028
NZBN
1224506
Company Number
Registered
Company Status
083903635
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
54 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2019
54 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 18 Mar 2019
12j Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Postal address used since 06 Apr 2023

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.

Addresses

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

Contact info
64 9 2748812
08 Mar 2019 Phone
aims.electrical@xtra.co.nz
06 Apr 2023 nzbn-reserved-invoice-email-address-purpose
aims.electrical@xtra.co.nz
08 Mar 2019 Email
wwwaimselectrical.co.nz
08 Mar 2019 Website
Financial Data

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
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
Individual Wood, Judeen Margaret Farm Cove
Auckland
2012
New Zealand
Individual Wood, Murray Robert Farm Cove
Auckland
2012
New Zealand
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
Individual Grant, Katherine Joy Rd 1
Pokeno
2471
New Zealand
Individual Grant, Stephen Reginald Rd 1
Pokeno
2471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grant, Stephen Reginald Rd 1
Pokeno
2471
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wood, Murray Robert Farm Cove
Auckland
2012
New Zealand
Directors

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

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