Caradoc Holdings Limited, a registered company, was launched on 28 Jan 1993. 9429038882784 is the NZ business number it was issued. This company has been supervised by 4 directors: Martin Evans - an active director whose contract began on 24 Mar 1994,
Esther Wai Ping Evans - an inactive director whose contract began on 24 Mar 1994 and was terminated on 06 Mar 2015,
Jack Lee Porus - an inactive director whose contract began on 28 Jan 1993 and was terminated on 24 Mar 1994,
Robert Narev - an inactive director whose contract began on 28 Jan 1993 and was terminated on 24 Mar 1994.
Updated on 17 May 2022, BizDb's data contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (types include: physical, registered).
Caradoc Holdings Limited had been using 7 Reeves Road, Pakuranga, Auckland as their physical address until 10 Jun 2002.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 7 Reeves Road, Pakuranga, Auckland
Physical address used from 24 Apr 1997 to 10 Jun 2002
Address: 17 Sale Street, Auckland
Registered address used from 15 Jun 1995 to 10 Jun 2002
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 31 Mar 1994 to 15 Jun 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Esther Wai Ping Evans |
Whitford |
28 Jan 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin Evans |
Whitford |
28 Jan 1993 - |
Martin Evans - Director
Appointment date: 24 Mar 1994
Address: Whitford, Auckland, 1750 New Zealand
Address used since 01 May 2016
Esther Wai Ping Evans - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 06 Mar 2015
Address: Whitford, Auckland,
Address used since 24 Mar 1994
Jack Lee Porus - Director (Inactive)
Appointment date: 28 Jan 1993
Termination date: 24 Mar 1994
Address: Remuera, Auckland 5,
Address used since 28 Jan 1993
Robert Narev - Director (Inactive)
Appointment date: 28 Jan 1993
Termination date: 24 Mar 1994
Address: Okahu Bay, Auckland 5,
Address used since 28 Jan 1993
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