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General information

Caudua Limited

Type: NZ Limited Company (Ltd)
9429034463307
New Zealand Business Number
1717971
Company Number
Registered
Company Status

Caudua Limited (New Zealand Business Number 9429034463307) was started on 27 Oct 2005. 2 addresses are currently in use by the company: 80 Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, registered). Lvl 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 13 Sep 2019. Caudua Limited used more names, namely: Cadua Limited from 27 Oct 2005 to 28 Oct 2005. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
John Cockcroft Trustee Company Limited (an entity) located at Remuera postcode 1050,
Vincent, Hartley Clendon (an individual) located at Northcote, Auckland. Our database was last updated on 22 Mar 2024.

Current address Type Used since
80 Hinemoa Street, Birkenhead, Auckland, 0626 Physical & registered & service 13 Sep 2019
Last updated:
Directors
Name and Address Role Period
Hartley Clendon Vincent
Birkenhead, North Shore City, 0626
Address used since 07 Dec 2009
Director 27 Oct 2005 - current
Addresses
Previous address Type Period
Lvl 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 25 Mar 2019 - 13 Sep 2019
Suite 2, 9 Remuera Road, Newmarket, Auckland, 1150 Registered & physical 23 Nov 2015 - 25 Mar 2019
Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered 07 Jan 2009 - 23 Nov 2015
Level 10 Wellesley Centre, 44 Wellesley Street, Auckland Physical 07 Jan 2009 - 23 Nov 2015
C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered & physical 05 Jan 2007 - 07 Jan 2009
C/-richard Herbert & Associates, 3 Parliament Place, Auckland Physical & registered 27 Oct 2005 - 05 Jan 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Entity (NZ Limited Company) 		Remuera
1050 		07 Sep 2010 - current
Vincent, Hartley Clendon
Individual 		Northcote
Auckland
 27 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity 		27 Oct 2005 - 07 Sep 2010
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity 		27 Oct 2005 - 07 Sep 2010
Location
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