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Cad Solutions Limited

Type: NZ Limited Company (Ltd)
9429036911073
NZBN
1136746
Company Number
Registered
Company Status
Current address
70 Arrow Street
Washington Valley
Nelson 7010
New Zealand
Physical & registered & service address used since 28 Nov 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Graf, Marcus Adrian Monaco
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graf, Nyanne Mapua
Nelson
Directors

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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