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Cadenza Design Limited

Type: NZ Limited Company (Ltd)
9429039234056
NZBN
465176
Company Number
Registered
Company Status
Current address
6 Clifford Road
Wakefield 7025
New Zealand
Registered address used since 24 Jul 1994
6 Clifford Road
Wakefield
Nelson New Zealand
Service & physical address used since 27 Jun 1997
6 Clifford Road
Wakefield 7025
New Zealand
Service address used since 11 Aug 2023

Cadenza Design Limited, a registered company, was launched on 29 Jun 1990. 9429039234056 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Gillian Rhys Clayton - an active director whose contract began on 29 Jun 1990,
Shane John Clayton - an active director whose contract began on 29 Jun 1990,
Anna Kay Heinz - an inactive director whose contract began on 29 Jun 1990 and was terminated on 01 Sep 1994.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 6 Clifford Road, Wakefield, 7025 (service address),
6 Clifford Road, Wakefield, Nelson (physical address),
6 Clifford Road, Wakefield, Nelson (service address),
6 Clifford Road, Wakefield, 7025 (registered address) among others.
Cadenza Design Limited had been using Flat 2 45 Salisbury Road, Richmond as their registered address until 24 Jul 1994.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Flat 2 45 Salisbury Road, Richmond

Registered address used from 24 Jul 1994 to 24 Jul 1994

Address #2: Todds Bush Rd, Rd 1, Nelson

Registered address used from 20 Jan 1992 to 24 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Clayton, Shane John Wakefield
Wakefield
7025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clayton, Gillian Rhys Wakefield
Wakefield
7025
New Zealand
Directors

Gillian Rhys Clayton - Director

Appointment date: 29 Jun 1990

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 24 Jun 2010


Shane John Clayton - Director

Appointment date: 29 Jun 1990

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 24 Jun 2010


Anna Kay Heinz - Director (Inactive)

Appointment date: 29 Jun 1990

Termination date: 01 Sep 1994

Address: R.d.1, Nelson,

Address used since 29 Jun 1990

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