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Caddy Storage Systems (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039204929
NZBN
475524
Company Number
Removed
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 07 Dec 2017

Caddy Storage Systems (New Zealand) Limited, a removed company, was started on 03 Jul 1990. 9429039204929 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Judith Atkins - an active director whose contract started on 03 Jul 1990,
Todd Brian Atkins - an active director whose contract started on 13 Aug 2014,
Brian George Atkins - an inactive director whose contract started on 03 Jul 1990 and was terminated on 03 Apr 2017.
Last updated on 19 Sep 2023, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Caddy Storage Systems (New Zealand) Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address up until 07 Dec 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 30 Apr 2009 to 07 Dec 2017

Address: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Registered & physical address used from 04 Apr 2008 to 30 Apr 2009

Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered & physical address used from 07 May 2004 to 04 Apr 2008

Address: Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings

Registered address used from 11 May 1998 to 07 May 2004

Address: Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 11 May 1998 to 11 May 1998

Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 11 May 1998 to 07 May 2004

Address: 917n Karamu Road, Hastings

Registered address used from 10 Oct 1994 to 11 May 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Atkins, Brian George Rd 11
Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Atkins, Judith Rd 11
Hastings
4178
New Zealand
Directors

Judith Atkins - Director

Appointment date: 03 Jul 1990

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 01 Oct 2014


Todd Brian Atkins - Director

Appointment date: 13 Aug 2014

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 13 Aug 2014


Brian George Atkins - Director (Inactive)

Appointment date: 03 Jul 1990

Termination date: 03 Apr 2017

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 01 Oct 2014

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