General information

Cadabra Applied Computer Graphics International Limited

Type: NZ Limited Company (Ltd)
9429033987347
New Zealand Business Number
1842725
Company Number
Registered
Company Status

Cadabra Applied Computer Graphics International Limited (issued an NZ business identifier of 9429033987347) was incorporated on 31 Jul 2006. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 92 Eastdale Road, Avondale, Auckland had been their registered address, until 29 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Doherty, Simon Richard (a director) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Corral, Maria Luciana (an individual) - located at Saint Marys Bay, Auckland. Our information was updated on 01 May 2024.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered & service 29 Apr 2015
Directors
Name and Address Role Period
Simon Richard Doherty
Saint Marys Bay, Auckland, 1011
Address used since 16 Nov 2011
Director 31 Jul 2006 - current
Anthony John Doherty
Tahekeroa Road, Makarau Valley, Kaukapakapa,
Address used since 31 Jul 2006
Director 31 Jul 2006 - 17 Dec 2010
Addresses
Previous address Type Period
92 Eastdale Road, Avondale, Auckland Registered & physical 31 Jul 2006 - 29 Apr 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Doherty, Simon Richard
Director
Saint Marys Bay
Auckland
1011
27 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Corral, Maria Luciana
Individual
Saint Marys Bay
Auckland
1011
27 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Third Door Limited
Shareholder NZBN: 9429036049929
Company Number: 1289046
Entity
31 Jul 2006 - 27 Nov 2015
Tahekeroa Investments Limited
Shareholder NZBN: 9429039474193
Company Number: 385617
Entity
31 Jul 2006 - 27 Nov 2015
Third Door Limited
Shareholder NZBN: 9429036049929
Company Number: 1289046
Entity
31 Jul 2006 - 27 Nov 2015
Tahekeroa Investments Limited
Shareholder NZBN: 9429039474193
Company Number: 385617
Entity
31 Jul 2006 - 27 Nov 2015
Location
Companies nearby