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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cade, Simon Leon |
Turangi 3382 New Zealand |
01 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Burns, Jessica Stephanie |
Turangi 3382 New Zealand |
01 Jul 2016 - |
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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