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Cadesign Limited

Type: NZ Limited Company (Ltd)
9429037589424
NZBN
958856
Company Number
Registered
Company Status
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Registered & physical address used since 25 Jun 2001

Cadesign Limited, a registered company, was incorporated on 18 May 1999. 9429037589424 is the NZ business number it was issued. "Drafting service - architectural" (business classification M692130) is how the company is categorised. The company has been run by 1 director, named Blair John Mackenzie - an active director whose contract began on 18 May 1999.
Last updated on 10 Dec 2020, our database contains detailed information about 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (types include: registered, physical).
Cadesign Limited had been using Offices Of Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 5 Wiremu St, Balmoral, Auckland as their physical address up to 25 Jun 2001.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Offices Of Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 5 Wiremu St, Balmoral, Auckland

Physical & registered address used from 25 Jun 2001 to 25 Jun 2001

Address: Offices Of Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 5 Wiremu St, Balmoral, Auckland

Registered address used from 12 Apr 2000 to 25 Jun 2001

Contact info
64 21 655325
Phone
BLAIR@CADESIGN.NZ
Email
www.cadesign.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jillian Mackenzie Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blair John Mackenzie Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Mack 2005 Limited
Shareholder NZBN: 9429034890622
Level 1, Accounting House
110 St Lukes Road, St Lukes, Auckland
Individual Blair John Mackenzie Mt Eden
Auckland
Individual Jillian Mackenzie Mt Eden
Auckland

New Zealand
Directors

Blair John Mackenzie - Director

Appointment date: 18 May 1999

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 02 Nov 2015

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