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Caradoc Holdings Limited

Type: NZ Limited Company (Ltd)
9429038882784
NZBN
577605
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Physical & registered address used since 10 Jun 2002

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Esther Wai Ping Evans Whitford
Shares Allocation #2 Number of Shares: 50
Individual Martin Evans Whitford
Directors

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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