General information

Cade Inc. Limited

Type: NZ Limited Company (Ltd)
9429031078689
New Zealand Business Number
3402554
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

Cade Inc. Limited (issued an NZBN of 9429031078689) was registered on 27 May 2011. 2 addresses are in use by the company: Level 1, 53 Shotover Street, Queenstown, 9300 (type: physical, registered). 61 Wesney Terrace, Kingston, Otago had been their physical address, up to 10 May 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Dickson, Chris (an individual) located at Lower Shotover, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Ernst, Jennifer (a director) - located at Kingston, Otago. The next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Fillion, Pascal Gino, located at Kingston, Otago (a director). "Club - hospitality" (business classification H453010) is the category the Australian Bureau of Statistics issued to Cade Inc. Limited. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
Level 1, 53 Shotover Street, Queenstown, 9300 Physical & registered & service 10 May 2018
Directors
Name and Address Role Period
Pascal Gino Fillion
Kingston, Otago, 9793
Address used since 09 Nov 2016
Queenstown, 9300
Address used since 02 May 2018
Director 27 May 2011 - current
Jennifer Ernst
Queenstown, 9300
Address used since 02 May 2018
Kingston, Otago, 9793
Address used since 09 Nov 2016
Director 27 May 2011 - current
Addresses
Previous address Type Period
61 Wesney Terrace, Kingston, Otago, 9793 Physical & registered 17 Nov 2016 - 10 May 2018
82a Kanpur Road, Broadmeadows, Wellington, 6035 Physical 27 Aug 2015 - 17 Nov 2016
82a Kanpur Road, Broadmeadows, Wellington, 6035 Registered 22 Jul 2015 - 17 Nov 2016
1 Chequers Way, Crofton Downs, Wellington, 6035 Physical 07 Feb 2012 - 27 Aug 2015
1 Chequers Way, Crofton Downs, Wellington, 6035 Registered 07 Feb 2012 - 22 Jul 2015
87 Orangi Kaupapa Road, Northland, Wellington, 6012 Physical & registered 07 Jul 2011 - 07 Feb 2012
35 Milne Terrace, Wellington, 6023 Physical & registered 27 May 2011 - 07 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Dickson, Chris
Individual
Lower Shotover
Queenstown
9304
01 Jul 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ernst, Jennifer
Director
Kingston
Otago
9793
27 May 2011 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Fillion, Pascal Gino
Director
Kingston
Otago
9793
27 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Null - Ernco Holdings
Other
16 Nov 2011 - 10 May 2013
Ernco Holdings
Other
16 Nov 2011 - 10 May 2013
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