Shortcuts

Cadplan Limited

Type: NZ Limited Company (Ltd)
9429037798536
NZBN
917873
Company Number
Registered
Company Status
Current address
65 Gordon Avenue
Rd2
Te Aroha 3392
New Zealand
Registered & physical & service address used since 12 May 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Heydenrych, Gerhard Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heydenrych, Surita Rd 2
Te Aroha
3392
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Heydenrych Family Trust, Gc And S Heydenrych Trustees Of Rd 2
Te Aroha
3392
New Zealand
Directors

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

Nearby companies

V & J Construction Limited
101 Stredwick Drive

V&j Buildings Limited
101 Stredwick Drive

V & J Builders Limited
101a Stredwick Drive

Sumin Management Limited
101 Stredwick Drive

4 Track Adventures Limited
113a Stredwick Drive

Arrowtech Limited
24 Awaruku Road