General information
Cadiz Investments Limited
Type: NZ Limited Company (Ltd)9429030119437
New Zealand Business Number
4570439
Company Number
Registered
Company Status
Cadiz Investments Limited (New Zealand Business Number 9429030119437) was incorporated on 30 Jul 2013. 2 addresses are in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: physical, registered). 29 Grayson Avenue, Papatoetoe, Auckland had been their registered address, up until 12 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Deesam Investments Limited (an entity) located at Rd 2, Papakura postcode 2582. The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Airfield Road, Rd 2, Papakura, 2582 | Physical & registered & service | 12 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 19 Sep 2017 |
Director | 30 Jul 2013 - current |
|
Daniel Elias Nakhle
Rd 2, Papakura, 2582
Address used since 19 Sep 2017
Totara Park, Manurewa, 2576
Address used since 01 Sep 2015 |
Director | 30 Jul 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical | 30 Jul 2013 - 12 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Deesam Investments Limited Shareholder NZBN: 9429041666999 Entity (NZ Limited Company) |
Rd 2 Papakura 2582 |
20 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle Investments Limited Shareholder NZBN: 9429030122239 Company Number: 4565680 Entity |
30 Jul 2013 - 20 Mar 2015 | |
|
Nakhle Investments Limited Shareholder NZBN: 9429030122239 Company Number: 4565680 Entity |
30 Jul 2013 - 20 Mar 2015 |
Location
Companies nearby
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Cazadora Investments Limited 420 Airfield Road |
|
Phoenician Investments Limited 420 Airfield Road |
|
Ego Investments Limited 420 Airfield Road |
|
Dna Development Limited 420 Airfield Road |
|
Nakhle Investments Limited 420 Airfield Road |
|
Bianconi Investments Limited 420 Airfield Road |