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Cadenza New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038679940
NZBN
631470
Company Number
Registered
Company Status
Current address
Level 1, Chartered Accountants House
50 Customhouse Quay
Wellington 6143
New Zealand
Registered & physical & service address used since 15 Oct 2021

Cadenza New Zealand Limited, a registered company, was launched on 07 Oct 1994. 9429038679940 is the NZ business number it was issued. The company has been supervised by 3 directors: Clare H. - an active director whose contract began on 07 Oct 1994,
Mark R. - an active director whose contract began on 07 Oct 1994,
John Elsmore - an active director whose contract began on 28 Jun 2015.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (type: registered, physical).
Cadenza New Zealand Limited had been using 176 Darlington Road, Miramar, Wellington as their registered address until 13 Dec 2000.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 176 Darlington Road, Miramar, Wellington

Registered & physical address used from 13 Dec 2000 to 13 Dec 2000

Address: Level 2, Bdo House, 99-105 Willis Street, Wellington New Zealand

Physical & registered address used from 13 Dec 2000 to 15 Oct 2021

Address: 12 Drake Street, Hataitai, Wellington

Physical & registered address used from 12 Dec 1995 to 13 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rodgers, Mark Douglas
Shares Allocation #2 Number of Shares: 50
Individual Hibbert, Clare
Directors

Clare H. - Director

Appointment date: 07 Oct 1994


Mark R. - Director

Appointment date: 07 Oct 1994


John Elsmore - Director

Appointment date: 28 Jun 2015

Address: Opunake, 4616 New Zealand

Address used since 04 Jul 2023

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 28 Jun 2015

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