General information

Cardinal Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429030971516
New Zealand Business Number
3524916
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Cardinal Business Solutions Limited (issued a New Zealand Business Number of 9429030971516) was launched on 24 Aug 2011. 2 addresses are in use by the company: Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 24 Fancourt Street, Meadowbank, Auckland had been their physical address, until 11 Feb 2021. Cardinal Business Solutions Limited used more aliases, namely: Intergral Business Solutions Limited from 24 Aug 2011 to 24 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Keen, Kirsty Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011,
Kirsty Keen (a director) located at Meadowbank, Auckland postcode 1072. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Cardinal Business Solutions Limited. Our database was last updated on 19 Apr 2024.

Current address Type Used since
Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 Registered & physical & service 11 Feb 2021
Directors
Name and Address Role Period
Richard Graeme Keen
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2021
Meadowbank, Auckland, 1072
Address used since 15 Jul 2015
Director 15 Jul 2015 - current
Kirsty Elizabeth Keen
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2021
Meadowbank, Auckland, 1072
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Kirsty Elizabeth Keen
Meadowbank, Auckland, 1072
Address used since 24 Aug 2011
Director 24 Aug 2011 - 16 Jul 2015
Addresses
Previous address Type Period
24 Fancourt Street, Meadowbank, Auckland, 1072 Physical & registered 13 Jul 2017 - 11 Feb 2021
1 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 24 Aug 2011 - 13 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keen, Kirsty Elizabeth
Individual
Freemans Bay
Auckland
1011
24 Aug 2011 - current
Kirsty Elizabeth Keen
Director
Meadowbank
Auckland
1072
24 Aug 2011 - current
Location
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