Cadenza Promotions Limited, a registered company, was started on 11 Jun 1997. 9429038068652 is the business number it was issued. This company has been supervised by 2 directors: Graham Peter Elliot - an active director whose contract began on 24 Jun 1997,
Garth Osmond Melville - an inactive director whose contract began on 11 Jun 1997 and was terminated on 19 Jun 1997.
Updated on 24 Dec 2020, our database contains detailed information about 2 addresses the company registered, namely: 1 Peel Street, Gisborne, 4010 (registered address),
32 Grant Rd, Gisborne (physical address).
Cadenza Promotions Limited had been using 1 Peel Street, Gisborne as their registered address until 16 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 1 Peel Street, Gisborne New Zealand
Registered address used from 07 Aug 2002 to 16 Mar 2016
Address #2: 32 Grant Rd, Gisborne
Registered address used from 06 Jul 2002 to 07 Aug 2002
Address #3: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 06 Jul 2002
Address #4: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland
Registered address used from 23 Jul 1997 to 11 Apr 2000
Address #5: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland
Physical address used from 23 Jul 1997 to 23 Jul 1997
Address #6: 6a Gardner Place, Gisborne
Physical address used from 23 Jul 1997 to 06 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Graham Peter Elliott |
Whataupoko Gisborne 4010 New Zealand |
11 Jun 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kathryn Jean Elliott |
Whataupoko Gisborne 4010 New Zealand |
11 Jun 1997 - |
Graham Peter Elliot - Director
Appointment date: 24 Jun 1997
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Jul 2015
Garth Osmond Melville - Director (Inactive)
Appointment date: 11 Jun 1997
Termination date: 19 Jun 1997
Address: Ponsonby, Auckland,
Address used since 11 Jun 1997
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