Cadcam Services 2009 Limited
Type: NZ Limited Company (Ltd)Cadcam Services 2009 Limited (issued a business number of 9429031638913) was registered on 03 Mar 2010. 5 addresess are in use by the company: 4 Pickmere Lane, Kerikeri, Kerikeri, 0230 (type: postal, delivery). 153 Glenbrook Station Road, Rd 1, Waiuku had been their registered address, up until 18 Jul 2016. Cadcam Services 2009 Limited used more aliases, namely: Madas 89 Limited from 03 Mar 2010 to 08 Jun 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Waters-Knox, Patricia (an individual) located at Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Knox, Graham (an individual) - located at Kerikeri, Kerikeri. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Pickmere Lane, Kerikeri, Kerikeri, 0230 | Physical & service | 15 Jul 2016 |
| 4 Pickmere Lane, Kerikeri, Kerikeri, 0230 | Registered | 18 Jul 2016 |
| 4 Pickmere Lane, Kerikeri, Kerikeri, 0230 | Office | 27 May 2019 |
| 4 Pickmere Lane, Kerikeri, Kerikeri, 0230 | Postal & delivery | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Knox
Kerikeri, 0230
Address used since 01 Jun 2020
Rd 1, Waiuku, 2681
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
|
Angela Cherie Knox
Rd 1, Waiuku, 2681
Address used since 21 Jul 2010 |
Director | 03 Mar 2010 - 01 May 2018 |
|
Janice Olive Knox
Rd 1, Waiuku, 2681
Address used since 21 Jul 2010 |
Director | 03 Mar 2010 - 13 Apr 2015 |
|
Howard Karl Taylor
Ponsonby, Auckland,
Address used since 03 Mar 2010 |
Director | 03 Mar 2010 - 03 Mar 2010 |
| Type | Used since | |
|---|---|---|
| 4 Pickmere Lane, Kerikeri, Kerikeri, 0230 | Postal & delivery | 26 May 2021 |
| 4 Pickmere Lane , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 153 Glenbrook Station Road, Rd 1, Waiuku, 2681 | Registered | 23 Apr 2015 - 18 Jul 2016 |
| 153 Glenbrook Station Road, Rd 1, Waiuku, 2681 | Physical | 23 Apr 2015 - 15 Jul 2016 |
| 153 Glenbrook Station Road, Rd 1, Waiuku, 2681 | Physical & registered | 17 Jun 2011 - 23 Apr 2015 |
| C/-hk Taylor -accountant, 3 Cowan Street Ponsonby, Auckland | Physical & registered | 03 Mar 2010 - 17 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters-knox, Patricia Individual |
Kerikeri 0230 |
26 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Graham Individual |
Kerikeri Kerikeri 0230 |
09 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Angela Cherie Individual |
Rd 1 Waiuku 2681 |
03 Aug 2010 - 26 May 2021 |
|
Taylor, Howard Karl Individual |
Ponsonby Auckland |
03 Mar 2010 - 03 Aug 2010 |
|
Janice Olive Knox Director |
Rd 1 Waiuku 2681 |
03 Aug 2010 - 09 Apr 2015 |
|
Knox, Janice Olive Individual |
Rd 1 Waiuku 2681 |
03 Aug 2010 - 09 Apr 2015 |
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