General information

67 Cavendish Drive Limited

Type: NZ Limited Company (Ltd)
9429032237801
New Zealand Business Number
2246227
Company Number
Removed
Company Status

67 Cavendish Drive Limited (issued an NZBN of 9429032237801) was incorporated on 20 May 2009. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Rrr, 1/99 Parnell Rd, Parnell had been their registered address, until 16 May 2019. 67 Cavendish Drive Limited used other names, namely: 22 Cavendish Drive Limited from 07 Aug 2009 to 09 Jul 2013, Kakariki Securities Limited (20 May 2009 to 07 Aug 2009). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Rands, Trevor John (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was updated on 18 Oct 2023.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & service & registered 16 May 2019
Directors
Name and Address Role Period
Trevor John Rands
Parnell, Auckland, 1052
Address used since 20 May 2009
Director 20 May 2009 - current
Garth Osmond Melville
Devonport, Auckland,
Address used since 20 May 2009
Director 20 May 2009 - 20 May 2009
Addresses
Previous address Type Period
Rrr, 1/99 Parnell Rd, Parnell, 1052 Registered & physical 23 May 2014 - 16 May 2019
Apgl, 1/99 Parnell Rd, Parnell Registered & physical 27 Apr 2010 - 23 May 2014
C/-wkh Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 12 Jun 2009 - 27 Apr 2010
412 Lake Road, Takapuna, Auckland Registered & physical 20 May 2009 - 12 Jun 2009
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Rands, Trevor John
Individual
Parnell
Auckland
1052
08 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
20 May 2009 - 27 Jun 2010
Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity
20 May 2009 - 27 Jun 2010
Location
Companies nearby