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Cadform Manufacturing Services Limited

Type: NZ Limited Company (Ltd)
9429039738493
NZBN
303755
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1 On Gas House
103 Carlton Gore Rd
Newmarket 1149
New Zealand
Physical & service address used since 09 Aug 2010
121a Pah Road
Cockle Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 27 May 2019
Level 1 On Gas House
103 Carlton Gore Rd
Newmarket 1149
New Zealand
Registered address used since 05 Jun 2019

Cadform Manufacturing Services Limited, a registered company, was registered on 23 May 1986. 9429039738493 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been run by 2 directors: Bronwen Margaret Johnson - an active director whose contract began on 06 Nov 1989,
Geoffrey Brian Johnson - an active director whose contract began on 16 Nov 1989.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1 On Gas House, 103 Carlton Gore Rd, Newmarket, 1149 (type: registered, postal).
Cadform Manufacturing Services Limited had been using Level 1 On Gas House, 103 Carlton Gore Rd, Newmarket as their registered address up to 05 Jun 2019.
Previous aliases used by this company, as we found at BizDb, included: from 23 May 1986 to 19 Aug 1986 they were named Cadform Design Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (0.2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.2%).

Addresses

Principal place of activity

121a Pah Road, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: Level 1 On Gas House, 103 Carlton Gore Rd, Newmarket, 1149 New Zealand

Registered address used from 09 Aug 2010 to 05 Jun 2019

Address #2: 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 07 May 2002 to 09 Aug 2010

Address #3: Racal House, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 07 May 2002

Address #4: Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3

Physical address used from 17 Dec 1999 to 09 Aug 2010

Address #5: Same As Registered Office New Zealand

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #6: Randerson & Pilkington, 33 Selwyn St, Onehunga, Auckland 6

Registered address used from 19 Feb 1992 to 17 Dec 1999

Contact info
64 21 783011
26 Jun 2020 Phone
geoffj371@gmail.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 2
Individual Johnson, Bronwen Margaret Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Johnson, Geoffrey Brian Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Bronwen Margaret Cockle Bay
Auckland
2014
New Zealand
Individual Pilkington, Brian Charles Greenlane
Auckland

New Zealand
Individual Johnson, Geoffrey Brian Howick
Auckland
Individual Johnson, Anna Caroline Marie Howick
Auckland
Individual Johnson, Andrew Charles Howick
Auckland
Directors

Bronwen Margaret Johnson - Director

Appointment date: 06 Nov 1989

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 09 Jul 2013


Geoffrey Brian Johnson - Director

Appointment date: 16 Nov 1989

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 09 Jul 2013

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