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Cadurn Holdings Limited

Type: NZ Limited Company (Ltd)
9429042436713
NZBN
6037028
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461060
Industry classification code
Towing Service - Motor Vehicle
Industry classification description
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Po Box 117
Turangi
Turangi 3353
New Zealand
Postal address used since 06 Nov 2019
127 Atirau Road
Turangi
Turangi 3334
New Zealand
Office & delivery address used since 06 Nov 2019
23 Empire Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 23 Nov 2022

Cadurn Holdings Limited was registered on 01 Jul 2016 and issued an NZ business identifier of 9429042436713. The registered LTD company has been run by 3 directors: Jessica Stephanie Cade - an active director whose contract began on 01 Jul 2016,
Simon Leon Cade - an active director whose contract began on 01 Jul 2016,
Jessica Stephanie Burns - an active director whose contract began on 01 Jul 2016.
According to the BizDb data (last updated on 03 Mar 2024), this company uses 3 addresses: 23 Empire Street, Cambridge, 3434 (physical address),
23 Empire Street, Cambridge, 3434 (registered address),
23 Empire Street, Cambridge, 3434 (service address),
Po Box 117, Turangi, Turangi, 3353 (postal address) among others.
Up until 23 Nov 2022, Cadurn Holdings Limited had been using 23 Empire Street, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cade, Simon Leon (a director) located at Turangi postcode 3382.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burns, Jessica Stephanie - located at Turangi. Cadurn Holdings Limited is classified as "Towing service - motor vehicle" (business classification I461060).

Addresses

Principal place of activity

127 Atirau Road, Turangi, Turangi, 3334 New Zealand


Previous addresses

Address #1: 23 Empire Street, Cambridge, 3434 New Zealand

Registered & physical address used from 15 Sep 2020 to 23 Nov 2022

Address #2: 12 Foster Crescent, Belmont, Lower Hutt, 5010 New Zealand

Physical & registered address used from 01 Jul 2016 to 15 Sep 2020

Contact info
64 7 3868234
06 Nov 2018 Phone
service@turangiautocentre.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
service@turangiautocentre.co.nz
06 Nov 2018 Email
www.turangiautocentre.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cade, Simon Leon Turangi
3382
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burns, Jessica Stephanie Turangi
3382
New Zealand
Directors

Jessica Stephanie Cade - Director

Appointment date: 01 Jul 2016

Address: Turangi, 3382 New Zealand

Address used since 08 Dec 2018


Simon Leon Cade - Director

Appointment date: 01 Jul 2016

Address: Turangi, 3382 New Zealand

Address used since 08 Dec 2018

Address: Turangi, 3382 New Zealand

Address used since 06 Dec 2017

Address: Rd7, Te Puke, 3187 New Zealand

Address used since 01 Jul 2016


Jessica Stephanie Burns - Director

Appointment date: 01 Jul 2016

Address: Turangi, 3382 New Zealand

Address used since 06 Dec 2017

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 01 Jul 2016

Address: Turangi, 3382 New Zealand

Address used since 08 Dec 2018

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