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General information

Caddie Consulting Limited

Type: NZ Limited Company (Ltd)
9429034970515
New Zealand Business Number
1597779
Company Number
Registered
Company Status
096008492
GST Number

Caddie Consulting Limited (issued a business number of 9429034970515) was launched on 16 Mar 2005. 5 addresess are in use by the company: 53 William Gamble Drive, Greenhithe, Auckland, 0632 (type: office, delivery). 53 William Gamble Drive, Greenhithe, North Shore City 0632 had been their registered address, up until 11 Sep 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jack, Charles Edward (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jack, Judith Ivy (an individual) - located at Greenhithe, Auckland. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
53 William Gamble Drive, Greenhithe, Auckland, 0632 Physical & registered & service 11 Sep 2012
53 William Gamble Drive, Greenhithe, Auckland, 0632 Office & delivery & postal 23 Sep 2019
Last updated:
Contact info
64 27 4943845
Phone (Phone)
cjack@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cjack@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charles Edward Jack
Greenhithe, Auckland, 0632
Address used since 03 Sep 2012
Director 16 Mar 2005 - current
Addresses
Principal place of activity
53 William Gamble Drive , Greenhithe , Auckland , 0632
Previous address Type Period
53 William Gamble Drive, Greenhithe, North Shore City 0632 Registered & physical 06 May 2010 - 11 Sep 2012
22 Rosemary Avenue, Forrest Hill, North Shore City 0620 Registered 05 Oct 2006 - 06 May 2010
22 Rosemary Ave, Forrest Hill, North Shore City 0620 Physical 05 Oct 2006 - 06 May 2010
22 Rosemary Ave, Forrest Hill, Auckland Physical & registered 16 Mar 2005 - 05 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jack, Charles Edward
Individual 		Greenhithe
Auckland
0632 		16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jack, Judith Ivy
Individual 		Greenhithe
Auckland
0632 		16 Mar 2005 - current
Location
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