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Cadviz Limited

Type: NZ Limited Company (Ltd)
9429037657277
NZBN
946568
Company Number
Registered
Company Status
Current address
Unit 8, 6-8 Omega Street
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Sep 2021

Cadviz Limited, a registered company, was incorporated on 17 Feb 1999. 9429037657277 is the NZBN it was issued. This company has been managed by 2 directors: Erik Nielsen - an active director whose contract started on 17 Feb 1999,
Adrianus Cornelis Gerardus L'ami - an inactive director whose contract started on 14 Mar 2005 and was terminated on 30 Sep 2005.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 8, 6-8 Omega Street, Rosedale, Auckland, 0632 (category: physical, registered).
Cadviz Limited had been using L, 111 Hurstmere Road, Takapuna, Auckland as their registered address up until 08 Sep 2021.
Other names used by the company, as we managed to find at BizDb, included: from 29 Sep 2008 to 30 Sep 2008 they were called Cad Visions Limited, from 05 Aug 2008 to 29 Sep 2008 they were called 3D Cad Visions Limited and from 17 Feb 1999 to 05 Aug 2008 they were called Cad Visions Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: L, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 Aug 2012 to 08 Sep 2021

Address: C/- Oborn & Johnson Limited, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Feb 2011 to 28 Aug 2012

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 16 Aug 2010 to 14 Feb 2011

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 31 Jul 2009 to 16 Aug 2010

Address: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411

Registered & physical address used from 23 Jul 2007 to 31 Jul 2009

Address: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 26 Jul 2006 to 23 Jul 2007

Address: Unit 3, 424 Lake Road, Takapuna, Auckland

Physical address used from 19 Jan 2005 to 26 Jul 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 07 Aug 2001 to 26 Jul 2006

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 21 Jul 2000 to 19 Jan 2005

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 21 Jul 2000 to 21 Jul 2000

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 21 Jul 2000 to 07 Aug 2001

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 21 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Green, Jennifer Anne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Nielsen, Erik Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual L'ami, Adrianus Cornelis Gerardus Birkenhead
Auckland
Directors

Erik Nielsen - Director

Appointment date: 17 Feb 1999

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Aug 2011


Adrianus Cornelis Gerardus L'ami - Director (Inactive)

Appointment date: 14 Mar 2005

Termination date: 30 Sep 2005

Address: Birkenhead, Auckland,

Address used since 14 Mar 2005

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