General information
Cad Solutions Limited
Type: NZ Limited Company (Ltd)9429036911073
New Zealand Business Number
1136746
Company Number
Registered
Company Status
Cad Solutions Limited (issued a New Zealand Business Number of 9429036911073) was registered on 16 May 2001. 2 addresses are currently in use by the company: 70 Arrow Street, Washington Valley, Nelson, 7010 (type: physical, registered). 29 Wallace Street, Motueka had been their physical address, up until 28 Nov 2012. Cad Solutions Limited used other aliases, namely: Cad Unlimited 2001 Limited from 16 May 2001 to 21 May 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Graf, Marcus Adrian (an individual) located at Monaco, Nelson postcode 7011. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Arrow Street, Washington Valley, Nelson, 7010 | Physical & registered & service | 28 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Markus Adrian Graf
Monaco, Nelson, 7011
Address used since 23 Jun 2015 |
Director | 16 May 2001 - current |
|
Marcus Adrian Graf
Monaco, Nelson, 7011
Address used since 23 Jun 2015 |
Director | 16 May 2001 - current |
|
Nyanne Graf
Mapua, Nelson,
Address used since 16 May 2001 |
Director | 16 May 2001 - 28 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & registered | 22 Jun 2012 - 28 Nov 2012 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 19 Jun 2007 - 22 Jun 2012 |
| Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 17 Mar 2003 - 19 Jun 2007 |
| C/- Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson | Registered & physical | 16 May 2001 - 17 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graf, Marcus Adrian Individual |
Monaco Nelson 7011 |
16 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graf, Nyanne Individual |
Mapua Nelson |
16 May 2001 - 20 Feb 2007 |
Location
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Stephens And Co Limited 70 Arrow Street |
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Pr Hooker Holding Co. Limited 70 Arrow Street |
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Gravtec Limited 70 Arrow Street |