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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Johnson, Bronwen Margaret |
Cockle Bay Auckland 2014 New Zealand |
01 Jul 2008 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Johnson, Geoffrey Brian |
Cockle Bay Auckland 2014 New Zealand |
01 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Bronwen Margaret |
Cockle Bay Auckland 2014 New Zealand |
20 Apr 2004 - 20 Apr 2004 |
Individual | Pilkington, Brian Charles |
Greenlane Auckland New Zealand |
20 Apr 2004 - 07 Jun 2011 |
Individual | Johnson, Geoffrey Brian |
Howick Auckland |
20 Apr 2004 - 20 Apr 2004 |
Individual | Johnson, Anna Caroline Marie |
Howick Auckland |
20 Apr 2004 - 20 Apr 2004 |
Individual | Johnson, Andrew Charles |
Howick Auckland |
20 Apr 2004 - 20 Apr 2004 |
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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