General information
Caj Holdings Limited
Type: NZ Limited Company (Ltd)9429035942375
New Zealand Business Number
1325961
Company Number
Registered
Company Status
Caj Holdings Limited (issued an NZ business number of 9429035942375) was incorporated on 20 Jun 2003. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1231 Ranolf Street, Rotorua had been their physical address, up until 10 Aug 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Jg & Cm Ford Family Trustee Limited (an entity) located at Rotorua, Rotorua postcode 3010. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 10 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Ford
Rd 3, Rotorua, 3073
Address used since 18 Oct 2021
Rd 3, Rotorua, 3073
Address used since 17 Nov 2015 |
Director | 20 Jun 2003 - current |
|
John Graham Ford
Rd 3, Rotorua, 3073
Address used since 18 Oct 2021
Rd 3, Rotorua, 3073
Address used since 17 Nov 2015 |
Director | 20 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1231 Ranolf Street, Rotorua | Physical & registered | 30 Nov 2009 - 10 Aug 2021 |
| C/-len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua | Physical & registered | 02 Dec 2008 - 30 Nov 2009 |
| 1229 Ranolf Street, Rotorua | Registered & physical | 20 Jun 2003 - 02 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jg & Cm Ford Family Trustee Limited Shareholder NZBN: 9429050031856 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
04 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, John Graham Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Ford, Catherine Mary Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Len Watson Trustee Limited Shareholder NZBN: 9429037048686 Company Number: 1107735 Entity |
1231 Ranolf Street Rotorua 3010 |
20 Jun 2003 - 04 Feb 2022 |
|
Van Den Heuvel, Sandra Lee Individual |
Whakarewarewa Rotorua 3010 |
04 Feb 2022 - 04 Feb 2022 |
|
Ford, John Graham Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Ford, Catherine Mary Individual |
Rd 3 Rotorua 3073 |
20 Jun 2003 - 04 Feb 2022 |
|
Len Watson Trustee Limited Shareholder NZBN: 9429037048686 Company Number: 1107735 Entity |
1231 Ranolf Street Rotorua 3010 |
20 Jun 2003 - 04 Feb 2022 |
Location
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|
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|
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