Cavendish Property Group Limited (issued an NZ business number of 9429030439788) was registered on 21 Dec 2012. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 23 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210. Our database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 23 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 07 Jul 2015 - current |
Y.m. Tunku Abdul Rahman Aminullah Bin Tunku Imran
33 Jalan Semantan 2 Damansara Heights, Kuala Lumpur, 50490
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 07 Jul 2015 |
Previous address | Type | Period |
---|---|---|
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 01 Sep 2015 - 23 Mar 2021 |
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 21 Dec 2012 - 01 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
23 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
23 Mar 2015 - 18 Jan 2022 | |
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
Huntington Hamilton 3210 |
23 Mar 2015 - 18 Jan 2022 |
Tunku Imran, Y.m. Tunku Abdul Rahman Aminullah Bin Individual |
33 Jalan Semantan 2 Damansara Heights Kuala Lumpur 50490 |
21 Dec 2012 - 23 Mar 2015 |
Y.m. Tunku Abdul Rahman Aminullah Bin Tunku Imran Director |
33 Jalan Semantan 2 Damansara Heights Kuala Lumpur 50490 |
21 Dec 2012 - 23 Mar 2015 |
C H Plumbing Limited 189 Collingwood Street |
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Anmak Holdings Limited 189 Collingwood Street |
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Aca Cornwall General Partner Limited 189 Collingwood Street |
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Ultimate Global Builders Limited 189 Collingwood Street |
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Mbg Trustees No.7 Limited 189 Collingwood Street |
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Temple Of Light 189 Collingwood Street |