General information

Kadeen Holdings Limited

Type: NZ Limited Company (Ltd)
9429036416028
New Zealand Business Number
1224506
Company Number
Registered
Company Status
083903635
GST Number
E323220 - Electrical Services
Industry classification codes with description

Kadeen Holdings Limited (issued an NZBN of 9429036416028) was registered on 15 Jul 2002. 7 addresess are in use by the company: 12J Andromeda Crescent, East Tamaki, Auckland, 2013 (type: postal, office). 13 Queens Road, Panmure, Auckland had been their registered address, up until 18 Mar 2019. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Wood, Judeen Margaret (an individual) located at Farm Cove, Auckland postcode 2012,
Wood, Murray Robert (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland,
Grant, Katherine Joy (an individual) - located at Rd 1, Pokeno,
Grant, Stephen Reginald (an individual) - located at Rd 1, Pokeno. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Grant, Stephen Reginald, located at Rd 1, Pokeno (an individual). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Kadeen Holdings Limited. Our data was updated on 19 Feb 2024.

Current address Type Used since
54 Lunn Avenue, Mount Wellington, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Mar 2019
54 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered & physical & service 18 Mar 2019
12j Andromeda Crescent, East Tamaki, Auckland, 2013 Postal 06 Apr 2023
54 Lunn Avenue, Mount Wellington, Auckland, 1072 Office & delivery 06 Apr 2023
Contact info
64 9 2748812
Phone (Phone)
aims.electrical@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aims.electrical@xtra.co.nz
Email
wwwaimselectrical.co.nz
Website
Directors
Name and Address Role Period
Murray Robert Wood
Farm Cove, Auckland, 2012
Address used since 21 Jun 2012
Director 15 Jul 2002 - current
Stephen Reginald Grant
Pokeno, Auckland, 2471
Address used since 21 Jun 2012
Director 15 Jul 2002 - current
Addresses
Other active addresses
Type Used since
54 Lunn Avenue, Mount Wellington, Auckland, 1072 Office & delivery 06 Apr 2023
Previous address Type Period
13 Queens Road, Panmure, Auckland, 1072 Registered & physical 15 Jun 2005 - 18 Mar 2019
David Graham Law Office, 13 Queens Road, Panmure, Auckland Registered & physical 15 Jul 2002 - 15 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
21 Jul 2006 - current
Wood, Judeen Margaret
Individual
Farm Cove
Auckland
2012
21 Jul 2006 - current
Wood, Murray Robert
Individual
Farm Cove
Auckland
2012
15 Jul 2002 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
21 Jul 2006 - current
Grant, Katherine Joy
Individual
Rd 1
Pokeno
2471
21 Jul 2006 - current
Grant, Stephen Reginald
Individual
Rd 1
Pokeno
2471
15 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Stephen Reginald
Individual
Rd 1
Pokeno
2471
15 Jul 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wood, Murray Robert
Individual
Farm Cove
Auckland
2012
15 Jul 2002 - current
Location
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