General information
Cavenders Limited
Type: NZ Limited Company (Ltd)9429030532403
New Zealand Business Number
3983098
Company Number
Registered
Company Status
Cavenders Limited (issued an NZBN of 9429030532403) was started on 30 Aug 2012. 2 addresses are in use by the company: 11 Marlowe Road, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 4/24 Bertrand Road, Mt Wellington, Auckland had been their registered address, up to 12 Jan 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Zhong, Hao Quan (a director) located at Blockhouse Bay, Auckland postcode 0600. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Marlowe Road, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 12 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hao Quan Zhong
Blockhouse Bay, Auckland, 0600
Address used since 28 Oct 2019 |
Director | 28 Oct 2019 - current |
|
Regan Tse
Mt Wellington, Auckland, 1060
Address used since 02 Nov 2013 |
Director | 02 Nov 2013 - 24 Dec 2020 |
|
Jia Kang Zhong
Blockhouse Bay, Auckland, 0600
Address used since 01 Jan 1970 |
Director | 30 Aug 2012 - 05 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/24 Bertrand Road, Mt Wellington, Auckland, 1060 | Registered & physical | 11 Nov 2013 - 12 Jan 2021 |
| 4 Marlowe Road, Blockhouse Bay, Auckland, 0600 | Physical & registered | 30 Aug 2012 - 11 Nov 2013 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhong, Hao Quan Director |
Blockhouse Bay Auckland 0600 |
24 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhong, Jia Kang Individual |
Blockhouse Bay Auckland 0600 |
30 Aug 2012 - 01 Nov 2014 |
|
Tse, Regan Individual |
Mt Wellington Auckland 1060 |
01 Nov 2014 - 24 Dec 2020 |
|
Jia Kang Zhong Director |
Blockhouse Bay Auckland 0600 |
30 Aug 2012 - 01 Nov 2014 |
Location
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