Cadplan Limited, a registered company, was registered on 24 Jul 1998. 9429037798536 is the NZ business number it was issued. This company has been run by 3 directors: Surita Heydenrych - an active director whose contract started on 24 Jul 1998,
Gerhardus Christoffel Heydenrych - an active director whose contract started on 24 Jul 1998,
Gerhard Heydenrych - an active director whose contract started on 24 Jul 1998.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 65 Gordon Avenue, Rd2, Te Aroha, 3392 (category: registered, physical).
Cadplan Limited had been using 34 Ian Sage Avenue, Torbay, Auckland as their registered address up to 12 May 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address: 34 Ian Sage Avenue, Torbay, Auckland, 0630 New Zealand
Registered address used from 21 May 2014 to 12 May 2017
Address: 34 Ian Sage Avenue, Torbay, Auckland, 0630 New Zealand
Physical address used from 19 Mar 2003 to 12 May 2017
Address: 34 Ian Sage Avenue, Torbay, Auckland New Zealand
Registered address used from 28 Mar 2000 to 21 May 2014
Address: 107 Stredwick Drive, Torbay, Auckland
Registered address used from 28 Mar 2000 to 28 Mar 2000
Address: 107 Stredwick Drive, Torbay, Auckland
Physical address used from 24 Jul 1998 to 19 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heydenrych, Gerhard |
Rd 2 Te Aroha 3392 New Zealand |
24 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heydenrych, Surita |
Rd 2 Te Aroha 3392 New Zealand |
24 Jul 1998 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Heydenrych Family Trust, Gc And S Heydenrych Trustees Of |
Rd 2 Te Aroha 3392 New Zealand |
24 Jul 1998 - |
Surita Heydenrych - Director
Appointment date: 24 Jul 1998
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 04 May 2017
Gerhardus Christoffel Heydenrych - Director
Appointment date: 24 Jul 1998
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 04 May 2017
Gerhard Heydenrych - Director
Appointment date: 24 Jul 1998
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 04 May 2017
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