General information

Cade Properties Limited

Type: NZ Limited Company (Ltd)
9429034366868
New Zealand Business Number
1751916
Company Number
Registered
Company Status

Cade Properties Limited (issued an NZ business identifier of 9429034366868) was registered on 11 Jan 2006. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 28 Feb 2020. 100 shares are allotted 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:
Flynn, Desmond Colin (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Flynn, Catherine Margaret (an individual) - located at Torbay, Auckland. Our data was last updated on 20 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 28 Feb 2020
Directors
Name and Address Role Period
Catherine Margaret Flynn
Torbay, Auckland, 0630
Address used since 21 Feb 2017
Director 11 Jan 2006 - current
Desmond Colin Flynn
Torbay, Auckland, 0630
Address used since 21 Feb 2017
Director 11 Jan 2006 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Jun 2018 - 28 Feb 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Mar 2017 - 11 Jun 2018
214 Main Road, Tawa, Wellington, 5028 Registered & physical 20 Sep 2010 - 01 Mar 2017
C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington Physical & registered 11 Jan 2006 - 20 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Flynn, Desmond Colin
Individual
Torbay
Auckland
0630
11 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flynn, Catherine Margaret
Individual
Torbay
Auckland
0630
11 Jan 2006 - current
Location
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