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Cadenza Promotions Limited

Type: NZ Limited Company (Ltd)
9429038068652
NZBN
860957
Company Number
Registered
Company Status
Current address
32 Grant Rd
Gisborne New Zealand
Physical address used since 06 Jul 2002
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 16 Mar 2016

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 07 Jun 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).

Addresses

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: 6a Gardner Place, Gisborne

Physical address used from 23 Jul 1997 to 06 Jul 2002

Address #5: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland

Registered address used from 23 Jul 1997 to 11 Apr 2000

Address #6: C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland

Physical address used from 23 Jul 1997 to 23 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Graham Peter Elliott Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kathryn Jean Elliott Whataupoko
Gisborne
4010
New Zealand
Directors

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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