General information

Cad Lab Limited

Type: NZ Limited Company (Ltd)
9429033360980
New Zealand Business Number
1948243
Company Number
Registered
Company Status

Cad Lab Limited (issued a New Zealand Business Number of 9429033360980) was incorporated on 28 May 2007. 5 addresess are currently in use by the company: 4S Titan Place, Silverdale, Silverdale, 0932 (type: registered, service). 60 Brighton Terrace, Mairangi Bay, Auckland had been their physical address, until 08 Sep 2020. Cad Lab Limited used more aliases, namely: Pohutukawa 5 Limited from 28 May 2007 to 13 Feb 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30% of shares), namely:
Sweeney, Abby Leanne Gillian (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Sweeney, Brendon James (a director) - located at Red Beach, Red Beach. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
60 Brighton Terrace, Mairangi Bay, Auckland, 0754 Other (Address For Share Register) 30 Aug 2012
103 Duck Creek Road, Rd 3, Silverdale, 0993 Physical & registered & service 08 Sep 2020
4s Titan Place, Silverdale, Silverdale, 0932 Registered & service 18 Sep 2023
Directors
Name and Address Role Period
Brendon James Sweeney
Red Beach, Red Beach, 0932
Address used since 08 Sep 2023
Rd 3, Silverdale, 0993
Address used since 13 Feb 2020
Director 13 Feb 2020 - current
Gregory Shaun Sweeney
Milford, Auckland, 0620
Address used since 06 Mar 2020
Mairangi Bay, Auckland, 0754
Address used since 30 Aug 2012
Director 28 May 2007 - 31 Mar 2022
Addresses
Previous address Type Period
60 Brighton Terrace, Mairangi Bay, Auckland, 0754 Physical & registered 07 Sep 2012 - 08 Sep 2020
81 Penguin Drive, Mairangi Bay, Auckland Physical & registered 28 May 2007 - 07 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Sweeney, Abby Leanne Gillian
Individual
Red Beach
Red Beach
0932
09 Mar 2022 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Sweeney, Brendon James
Director
Red Beach
Red Beach
0932
17 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Sweeney, Gregory Shaun
Individual
Milford
Auckland
0620
28 May 2007 - 09 Mar 2022
Sweeney, Susanne Alexander
Individual
Mairangi Bay
Auckland
0754
28 May 2007 - 17 Mar 2020
Location
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