General information

Professional Cad Systems Limited

Type: NZ Limited Company (Ltd)
9429036066452
New Zealand Business Number
1286102
Company Number
Registered
Company Status
M692430 - Computer Aided Design Nec
Industry classification codes with description

Professional Cad Systems Limited (issued an NZ business number of 9429036066452) was started on 26 Mar 2003. 6 addresess are currently in use by the company: 66 Whatawhata Road, Dinsdale, Hamilton, 3204 (type: office, physical). 66 Whatawhata Road, Dinsdale, Hamilton had been their physical address, up to 30 Jul 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Cockroft, Matthew Paul (an individual) located at Hamilton 3200. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Cockroft, Deborah Kay (an individual) - located at Hamilton 3200. "Computer aided design nec" (business classification M692430) is the category the Australian Bureau of Statistics issued to Professional Cad Systems Limited. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
66 Whatawhata Road, Dinsdale, Hamilton, 3204 Office unknown
14 Sharaleigh Place, Grandview Heights, Hamilton, 3200 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Feb 2013
14 Sharaleigh Place, Grandview Heights, Hamilton, 3200 Registered 13 Feb 2018
Unit 4, 31 Chafer Place, Te Rapa, Hamilton, 3200 Physical & service 30 Jul 2021
Contact info
64 7 8482005
Phone (Phone)
sales@procadsys.co.nz
Email
www.procadsys.co.nz
Website
Directors
Name and Address Role Period
Deborah Kay Cockroft
Grandview Heights, Hamilton, 3200
Address used since 29 Jan 2010
Director 26 Mar 2003 - current
Matthew Paul Cockroft
Grandview Heights, Hamilton, 3200
Address used since 29 Jan 2010
Director 26 Mar 2003 - current
Joseph Andrew Cockroft
Rototuna North, Hamilton, 3210
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
66 Whatawhata Road , Dinsdale , Hamilton , 3204
Previous address Type Period
66 Whatawhata Road, Dinsdale, Hamilton, 3204 Physical 21 Aug 2018 - 30 Jul 2021
14 Sharaleigh Place, Grandview Heights, Hamilton, 3200 Physical 13 Feb 2018 - 21 Aug 2018
21 Northview Lane, Nawton, Hamilton, 3200 Registered & physical 01 Mar 2013 - 13 Feb 2018
Gary Soffe & Associates, Chartered Accountants, Cnr Commerce St & Norton Road, Hamilton Physical & registered 26 Mar 2003 - 01 Mar 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cockroft, Matthew Paul
Individual
Hamilton 3200
26 Mar 2003 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Cockroft, Deborah Kay
Individual
Hamilton 3200
26 Mar 2003 - current
Location
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