General information
Cadmia Limited
Type: NZ Limited Company (Ltd)9429036448166
New Zealand Business Number
1218851
Company Number
Registered
Company Status
Cadmia Limited (issued a business number of 9429036448166) was launched on 17 Jun 2002. 2 addresses are in use by the company: 103B Wheturangi Road, Greenlane, Auckland, 1051 (type: physical, registered). Gate D, Alexandra Park, Green Lane West, Epsom, Auckland had been their registered address, up to 17 Nov 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hardie, Suzanne Rose (an individual) located at 103B Wheturangi Road, Auckland postcode 1051,
Hardie, Russell Brian (an individual) located at 103B Wheturangi Road, Auckland postcode 1051. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103b Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered & service | 17 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Brian Hardie
Greenlane, Auckland, 1051
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gate D, Alexandra Park, Green Lane West, Epsom, Auckland | Registered & physical | 20 Nov 2009 - 17 Nov 2011 |
| 103b Wheturangi Road, Greenlane, Auckland | Physical & registered | 17 Jun 2002 - 20 Nov 2009 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Suzanne Rose Individual |
103b Wheturangi Road Auckland 1051 |
22 Nov 2017 - current |
|
Hardie, Russell Brian Individual |
103b Wheturangi Road Auckland 1051 |
17 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Joseph, Carter Individual |
Greenlane Auckland |
06 Dec 2005 - 10 Dec 2013 |
Location
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Petane Properties Limited 103e Wheturangi Road |
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|
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|
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|
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|
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