Shortcuts

Cadpro New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038121685
NZBN
850631
Company Number
Registered
Company Status
68029619
GST Number
68029619
GST Number
26633503566
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Level 1
527b Rosebank Road
Avondale, Auckland 1026
New Zealand
Registered & physical & service address used since 23 Jul 2014
Level 1
527b Rosebank Road
Avondale, Auckland 1026
New Zealand
Office & delivery address used since 18 Nov 2019
Po Box 90847
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 18 Nov 2019

Cadpro New Zealand Limited, a registered company, was started on 10 Apr 1997. 9429038121685 is the number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company has been categorised. The company has been managed by 3 directors: Hans Henderik Grootegoed - an active director whose contract began on 10 Apr 1997,
Eric Francis Paul Stride - an inactive director whose contract began on 10 Apr 1997 and was terminated on 20 Jun 2014,
Marcel Martinus Hermanus Van Oosterom - an inactive director whose contract began on 29 Jun 1998 and was terminated on 07 Dec 2006.
Last updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 485C Rosebank Road, Avondale, Auckland, 1026 (types include: service, postal).
Cadpro New Zealand Limited had been using Level 1, 527B Rosebank Road, Avondale, Auckland as their registered address up until 23 Jul 2014.
Old names for the company, as we identified at BizDb, included: from 10 Apr 1997 to 25 Nov 2020 they were named Cadpro Systems Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Grootegoed, Jennifer Patricia (an individual) located at Point Chevalier, Auckland postcode 1022,
Grootegoed, Hans Henderik (an individual) located at Point Chevalier, Auckland postcode 1022.

Addresses

Other active addresses

Address #4: 485c Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 19 Jan 2023

Address #5: 485c Rosebank Road, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 06 Sep 2023

Address #6: Po Box 90847, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 06 Sep 2023

Address #7: 485c Rosebank Road, Avondale, Auckland, 1026 New Zealand

Service address used from 14 Nov 2023

Principal place of activity

Level 1, 527b Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Level 1, 527b Rosebank Road, Avondale, Auckland New Zealand

Registered address used from 06 Jan 2005 to 23 Jul 2014

Address #2: P Box 90847, Auckland Mail Serivce Centre New Zealand

Physical address used from 05 Dec 2002 to 23 Jul 2014

Address #3: Suite 6, 1-3 Cowan Street, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 06 Jan 2005

Address #4: Suite 6, 1-3 Cowan Street, Ponsonby, Auckland

Physical address used from 10 Jan 1998 to 10 Jan 1998

Address #5: Suite 6, 1-3 Cowan Street, Ponsonby, Auckland

Registered address used from 10 Jan 1998 to 11 Apr 2000

Address #6: Suite 6a, 88 Cook Street, Auckland

Physical address used from 10 Jan 1998 to 05 Dec 2002

Contact info
64 9 3024028
05 Nov 2018 Phone
hans.g@cadpro.io
06 Sep 2023 primary
accounts@cadpro.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
hans.g@cadpro.co.nz
05 Nov 2018 Email
www.cadpro.io
06 Sep 2023 Website
www.cadpro.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Dht (2019) 4 Limited
Shareholder NZBN: 9429047586765
Albany
Auckland
0632
New Zealand
Individual Grootegoed, Jennifer Patricia Point Chevalier
Auckland
1022
New Zealand
Individual Grootegoed, Hans Henderik Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oosterom, Van Hermanus Martinus Marcel Birkenhead
Auckland
Individual Oosterom, Van Eerlanda Christian Matty Birkenhead
Auckland
Individual Stride, Francis Eric Titirangi
Auckland, (stride Family Trust)

New Zealand
Individual Stride, Susan Titirangi
Auckland, (stride Family Trust)

New Zealand
Individual Mansfield, John Newmarket
Auckland, (stride Family Trust)
Individual Van Oosterom, Marcel Martinus Hermanus Birkenhead
Auckland, (van Oosterom Family Trust)
Individual Rogers, John Birkenhead
Auckland
Individual Grootegoed, Hans Pt Chevalier
Auckland
Individual Stride, Eric Francis Paul Titirangi
Auckland
Individual Mansfield, John Newmarket
Auckland, (grootegoed Family Trust)
Directors

Hans Henderik Grootegoed - Director

Appointment date: 10 Apr 1997

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Apr 1997


Eric Francis Paul Stride - Director (Inactive)

Appointment date: 10 Apr 1997

Termination date: 20 Jun 2014

Address: Green Bay, Waitakere, 0604 New Zealand

Address used since 30 Nov 2009


Marcel Martinus Hermanus Van Oosterom - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 07 Dec 2006

Address: Birkenhead, Auckland,

Address used since 29 Jun 1998

Nearby companies

Cadpro Investments Limited
Level 1

Resound Studio Limited
495 Rosebank Road

Emt Trust
495 Rosebank Road

Encounter Hope Foundation
495 Rosebank Road

Universal Tix Pty. Ltd.
Suite J, 489 Rosebank Road

Omni Target Club Incorporated
Unit C/489 Rosebank Rd

Similar companies

Cadpro Investments Limited
Level 1

Epower Incorporation Limited
3/25 Seaview Terrace, Mt Albert

Mana Pasifika Sales Management Limited
33 Totara Avenue

Ombre 2020 Limited
119 Titirangi Road

Pressure Point Limited
6/22 Te Pai Pl

Roll Limited
1a Netherlands Avenue