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Cavendish Asia Limited

Type: NZ Limited Company (Ltd)
9429042054153
NZBN
5841768
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
103 Thomas Road, Rototuna
Rototuna
Hamilton 3210
New Zealand
Registered & physical & service address used since 19 Sep 2022

Cavendish Asia Limited was incorporated on 13 Nov 2015 and issued a business number of 9429042054153. This registered LTD company has been run by 2 directors: Levin Da Costa - an active director whose contract began on 13 Nov 2015,
Sindhuja Sundarrajan - an active director whose contract began on 17 May 2021.
According to our information (updated on 17 Feb 2024), the company filed 1 address: 103 Thomas Road, Rototuna, Rototuna, Hamilton, 3210 (types include: registered, physical).
Up until 19 Sep 2022, Cavendish Asia Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Tunku Imran Limited (an entity) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
The Ultimate Global Group Limited - located at Huntington, Hamilton. Cavendish Asia Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Apr 2021 to 19 Sep 2022

Address: 103 Thomas Road, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 23 Mar 2021 to 08 Apr 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Feb 2016 to 23 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Nov 2015 to 17 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Tunku Imran Limited
Shareholder NZBN: 9429030044333
Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) The Ultimate Global Group Limited
Shareholder NZBN: 9429033075044
Huntington
Hamilton
3210
New Zealand
Directors

Levin Da Costa - Director

Appointment date: 13 Nov 2015

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 29 Mar 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 13 Nov 2015


Sindhuja Sundarrajan - Director

Appointment date: 17 May 2021

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 17 May 2021

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