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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jillian Mackenzie |
Mt Eden Auckland New Zealand |
22 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blair John Mackenzie |
Mt Eden Auckland New Zealand |
22 Jun 2004 - |
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 |
30 May 2005 - |
Individual | Blair John Mackenzie |
Mt Eden Auckland |
30 May 2005 - |
Individual | Jillian Mackenzie |
Mt Eden Auckland New Zealand |
22 Jun 2004 - |
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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