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Cad Central Limited

Type: NZ Limited Company (Ltd)
9429041449752
NZBN
5481961
Company Number
Registered
Company Status
115193201
GST Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
92 Musselburgh Rise
Musselburgh
Dunedin 9013
New Zealand
Physical & registered & service address used since 26 Apr 2017
21 Marewa Street
Kew
Dunedin 9012
New Zealand
Registered & service address used since 10 Nov 2023

Cad Central Limited was launched on 13 Oct 2014 and issued a New Zealand Business Number of 9429041449752. This registered LTD company has been managed by 2 directors: Alan John Pope - an active director whose contract began on 13 Oct 2014,
Andrew Florian Ecker - an inactive director whose contract began on 13 Oct 2014 and was terminated on 18 Nov 2016.
As stated in BizDb's data (updated on 17 Feb 2024), this company uses 1 address: 21 Marewa Street, Kew, Dunedin, 9012 (category: registered, service).
Until 26 Apr 2017, Cad Central Limited had been using Level 1, 149 Victoria Street, Christchurch as their physical address.
BizDb identified old names used by this company: from 09 Oct 2014 to 16 May 2016 they were called Cadimage Plm Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Ecker, Andrew Florian (an individual) located at Bryndwr, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Pope, Alan John - located at Musselburgh, Dunedin. Cad Central Limited is categorised as "Computer programming service" (ANZSIC M700020).

Addresses

Previous address

Address #1: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Oct 2014 to 26 Apr 2017

Contact info
64 274 369179
02 Nov 2023
alan@cadcentral.co.nz
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
www.cadcentral.co.nz
02 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ecker, Andrew Florian Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Pope, Alan John Musselburgh
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ecker, Marian Patricia Bryndwr
Christchurch
8053
New Zealand
Entity Afe Limited
Shareholder NZBN: 9429037659608
Company Number: 946398
Entity Afe Limited
Shareholder NZBN: 9429037659608
Company Number: 946398
Directors

Alan John Pope - Director

Appointment date: 13 Oct 2014

Address: Kew, Dunedin, 9012 New Zealand

Address used since 02 Nov 2023

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 13 Apr 2017


Andrew Florian Ecker - Director (Inactive)

Appointment date: 13 Oct 2014

Termination date: 18 Nov 2016

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 13 Oct 2014

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