General information
C-dax Limited
Type: NZ Limited Company (Ltd)9429031030960
New Zealand Business Number
3459492
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C246110 - Agricultural Machinery Or Equipment Mfg
Industry classification codes with description
C-Dax Limited (NZBN 9429031030960) was started on 06 Jul 2011. 5 addresess are currently in use by the company: Po Box 1010, Palmerston North Central, Palmerston North, 4440 (type: postal, office). 312 Main South Road, Hornby, Christchurch had been their physical address, up to 23 Sep 2015. C-Dax Limited used more names, namely: Ravensdown No. 1 Limited from 05 Jul 2011 to 29 Jul 2011. 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:
Ravensdown Ventures Limited (an entity) located at Hornby, Christchurch postcode 8042. "Agricultural machinery or equipment mfg" (business classification C246110) is the category the ABS issued to C-Dax Limited. The Businesscheck database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 292 Main South Road, Hornby, Christchurch, 8042 | Registered & physical & service | 23 Sep 2015 |
| Po Box 1010, Palmerston North Central, Palmerston North, 4440 | Postal | 08 Jul 2019 |
| 145 Harts Road, Palmerston North, 4472 | Office & delivery | 08 Jul 2019 |
Contact info
64 6 3546060
Phone (Phone)
sales@c-dax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.c-dax.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Whitty
Saint Albans, Christchurch, 8052
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - current |
|
Greig Edgeworth Shearer
Kelvin Grove, Palmerston North, 4414
Address used since 01 Jul 2017
Terrace End, Palmerston North, 4410
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - current |
|
Anna Margaret Stewart
Rd 5, West Melton, 7675
Address used since 24 Feb 2020 |
Director | 24 Feb 2020 - current |
|
Richard Gordon Christie
Prebbleton, Prebbleton, 7604
Address used since 07 Oct 2016 |
Director | 07 Oct 2014 - 17 Jan 2020 |
|
Robert Ian Murray
Rd 2, Palmerston North, 4472
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - 31 Aug 2017 |
|
Andrew John Grundy
Ferrymead, Christchurch, 8022
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - 01 Mar 2012 |
Addresses
Principal place of activity
| 145 Harts Road , Palmerston North , 4472 |
| Previous address | Type | Period |
|---|---|---|
| 312 Main South Road, Hornby, Christchurch, 8042 | Physical | 08 Sep 2014 - 23 Sep 2015 |
| 312 Main South Road, Hornby, Christchurch, 8042 | Registered | 13 Jul 2012 - 23 Sep 2015 |
| Level 1, 32 Oxford Terrace, Christchurch, 8011 | Physical | 06 Jul 2011 - 08 Sep 2014 |
| Level 1, 32 Oxford Terrace, Christchurch, 8011 | Registered | 06 Jul 2011 - 13 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravensdown Ventures Limited Shareholder NZBN: 9429050930142 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
18 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 Entity |
Hornby Christchurch 8042 |
06 Jul 2011 - 18 Jan 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ravensdown Limited |
| Type | Coop |
| Ultimate Holding Company Number | 138517 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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|
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