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The Cadeau Limited

Type: NZ Limited Company (Ltd)
9429045908484
NZBN
6209889
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
Flat 6, 24a Claude Road
Epsom
Auckland 1023
New Zealand
Physical & registered address used since 13 Jan 2017
14a Marriott Road
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 18 Nov 2022

The Cadeau Limited, a registered company, was launched on 13 Jan 2017. 9429045908484 is the number it was issued. "Internet retailing" (ANZSIC G431050) is how the company is classified. This company has been supervised by 2 directors: Darren Boon Yate Tan - an active director whose contract started on 13 Jan 2017,
Wing Laam Ng - an active director whose contract started on 13 Jan 2017.
Updated on 01 May 2024, our data contains detailed information about 1 address: 14A Marriott Road, Pakuranga, Auckland, 2010 (category: registered, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tan, Darren Boon Yate Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ng, Wing Laam Epsom
Auckland
1023
New Zealand
Directors

Darren Boon Yate Tan - Director

Appointment date: 13 Jan 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 10 Nov 2022

Address: Avondale, Auckland, 0600 New Zealand

Address used since 13 Jan 2017


Wing Laam Ng - Director

Appointment date: 13 Jan 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jan 2017

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