Cascade Auckland Franchise (2010) Limited
Type: NZ Limited Company (Ltd)Cascade Auckland Franchise (2010) Limited (issued an NZBN of 9429036782000) was registered on 03 Sep 2001. 3 addresses are in use by the company: Suite 2, 134A Marua Road, Mount Wellington, Auckland, 1051 (type: office, registered). Unit 2, 134A Marua Road, Ellerslie had been their registered address, up to 25 Sep 2009. Cascade Auckland Franchise (2010) Limited used more names, namely: Cascade Swimming Pools Limited from 03 Sep 2001 to 19 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ogden, Laurence Edward (an individual) located at Ellerslie 1051, Auckland postcode 1051. "Swimming pool retailing" (business classification G427973) is the category the ABS issued Cascade Auckland Franchise (2010) Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 | Office | unknown |
| Unit 2, 134a Marua Road, Ellerslie, 1051 | Registered & physical & service | 25 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Edward Ogden
Ellerslie, Auckland, 1051
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Laurence Edward Ogden
Mount Wellington, Auckland 1051, 1051
Address used since 28 Jul 2015 |
Director | 03 Sep 2001 - 09 Feb 2016 |
|
Julian Geoffrey Ogden
Parakai, Parakai, 0830
Address used since 01 Jul 2015 |
Director | 01 Jun 2010 - 01 Dec 2015 |
|
Myles Darren Ogden
Papakura, Papakura, 2110
Address used since 01 Jun 2018
Rd 2, Mercer, 2474
Address used since 01 Sep 2017
Manurewa, Auckland, 2102
Address used since 11 Aug 2016 |
Director | 01 Jun 2010 - 01 Dec 2015 |
|
Bridget Anne Ogden
Ellerslie, Auckland,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 01 Oct 2006 |
| Suite 2, 134a Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 134a Marua Road, Ellerslie | Registered | 13 Jul 2005 - 25 Sep 2009 |
| Unit 2, 134a Marua Road, Ellerslie, Auckland 1103 | Physical | 25 Jan 2005 - 25 Sep 2009 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 20 Dec 2004 - 25 Jan 2005 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered | 20 Dec 2004 - 13 Jul 2005 |
| C/- Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 28 Nov 2003 - 20 Dec 2004 |
| C/- 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 28 Nov 2003 - 20 Dec 2004 |
| 1/134a Marua Rd, Ellerslie, Auckland | Registered & physical | 19 Sep 2003 - 28 Nov 2003 |
| 1/6 Findlay Street, Ellerslie, Auckland | Registered & physical | 03 Sep 2001 - 19 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Laurence Edward Individual |
Ellerslie 1051 Auckland 1051 |
18 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Julian Geoffrey Individual |
Parakai 0830 Rodney District |
24 Oct 2006 - 19 Nov 2019 |
|
Ogden, Bridget Anne Individual |
Ellerslie Auckland 1051 |
18 Sep 2009 - 30 Aug 2017 |
|
Ogden, Laurence Edward Individual |
Ellerslie Auckland |
03 Sep 2001 - 24 Oct 2006 |
|
Ogden, Bridget Anne Individual |
Ellerslie Auckland |
03 Sep 2001 - 24 Oct 2006 |
|
Ogden, Myles Darren Individual |
Papakura Papakura 2110 |
24 Oct 2006 - 19 Nov 2019 |
 |
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|
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|
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|
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|
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