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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Grant, Stephen Reginald Individual |
Rd 1 Pokeno 2471 |
15 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Murray Robert Individual |
Farm Cove Auckland 2012 |
15 Jul 2002 - current |
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