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General information

Cazna (2904) Limited

Type: NZ Limited Company (Ltd)
9429030880696
New Zealand Business Number
3659094
Company Number
Registered
Company Status

Cazna (2904) Limited (issued a business number of 9429030880696) was launched on 16 Nov 2011. 4 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 40-42 Anzac Avenue, Auckland Central, Auckland had been their registered address, until 09 Nov 2022. Cazna (2904) Limited used other aliases, namely: Avalon Family Trustee (Dgct) Limited from 16 Nov 2011 to 26 Mar 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Trustee Services (Adl) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
41a Merani Street, Narrow Neck, Auckland, 0622 Registered & physical & service 09 Nov 2022
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 23 Mar 2023
Last updated:
Directors
Name and Address Role Period
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 16 Nov 2011
Director 16 Nov 2011 - current
Edgar William Preston
Devonport, Auckland, 0624
Address used since 01 Jul 2021
Devonport, Auckland, 0624
Address used since 16 Nov 2011
Director 16 Nov 2011 - current
David Gwyn Lewis
Herne Bay, Auckland, 1011
Address used since 16 Dec 2013
Director 16 Dec 2013 - 07 Dec 2017
Addresses
Previous address Type Period
40-42 Anzac Avenue, Auckland Central, Auckland, 1010 Registered & physical 16 Nov 2011 - 09 Nov 2022
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Trustee Services (adl) Limited
Shareholder NZBN: 9429030994393
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		16 Nov 2011 - current
Ultimate Holding Company
Name Trustee Services (adl) Limited
Type Ltd
Ultimate Holding Company Number 3501471
Country of origin NZ
Location
Companies nearby
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (ross Ft) Limited
40-42 Anzac Avenue
Avalon Family Trustee (arg) Limited
40-42 Anzac Avenue
Avalon Family Trustee (wd Trust) Limited
40-42 Anzac Avenue