Cad Solutions Limited was incorporated on 16 May 2001 and issued a number of 9429036911073. This registered LTD company has been managed by 3 directors: Markus Adrian Graf - an active director whose contract began on 16 May 2001,
Marcus Adrian Graf - an active director whose contract began on 16 May 2001,
Nyanne Graf - an inactive director whose contract began on 16 May 2001 and was terminated on 28 Jul 2005.
According to our database (updated on 17 Apr 2024), the company uses 1 address: 70 Arrow Street, Washington Valley, Nelson, 7010 (types include: physical, registered).
Until 28 Nov 2012, Cad Solutions Limited had been using 29 Wallace Street, Motueka as their physical address.
BizDb found past names for the company: from 16 May 2001 to 21 May 2001 they were named Cad Unlimited 2001 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Graf, Marcus Adrian (an individual) located at Monaco, Nelson postcode 7011.
Previous addresses
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Physical & registered address used from 22 Jun 2012 to 28 Nov 2012
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 19 Jun 2007 to 22 Jun 2012
Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka
Registered & physical address used from 17 Mar 2003 to 19 Jun 2007
Address: C/- Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson
Registered & physical address used from 16 May 2001 to 17 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Graf, Marcus Adrian |
Monaco Nelson 7011 New Zealand |
16 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graf, Nyanne |
Mapua Nelson |
16 May 2001 - 20 Feb 2007 |
Markus Adrian Graf - Director
Appointment date: 16 May 2001
Address: Monaco, Nelson, 7011 New Zealand
Address used since 23 Jun 2015
Marcus Adrian Graf - Director
Appointment date: 16 May 2001
Address: Monaco, Nelson, 7011 New Zealand
Address used since 23 Jun 2015
Nyanne Graf - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 28 Jul 2005
Address: Mapua, Nelson,
Address used since 16 May 2001
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