General information

Cadesign Limited

Type: NZ Limited Company (Ltd)
9429037589424
New Zealand Business Number
958856
Company Number
Registered
Company Status
M692130 - Drafting Service - Architectural
Industry classification codes with description

Cadesign Limited (issued a New Zealand Business Number of 9429037589424) was incorporated on 18 May 1999. 1 address is in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: registered, physical). Offices Of Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 5 Wiremu St, Balmoral, Auckland had been their physical address, up until 25 Jun 2001. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Jillian Mackenzie (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Blair Mackenzie (an individual) - located at Mt Eden, Auckland. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Mack 2005 Limited, located at Level 1, Accounting House, 110 St Lukes Road, St Lukes, Auckland (an entity),
Blair Mackenzie, located at Mt Eden, Auckland (an individual),
Jillian Mackenzie, located at Mt Eden, Auckland (an individual). "Drafting service - architectural" (ANZSIC M692130) is the category the ABS issued to Cadesign Limited. Businesscheck's information was updated on 10 Dec 2020.

Current address Type Used since
110 St Lukes Road, Sandringham, Auckland, 1025 Registered & physical 25 Jun 2001
Contact info
64 21 655325
Phone (Phone)
BLAIR@CADESIGN.NZ
Email
www.cadesign.nz
Website
Directors
Name and Address Role Period
Blair John Mackenzie
Mt Eden, Auckland, 1024
Address used since 02 Nov 2015
Director 18 May 1999 - current
Addresses
Previous address Type Period
Offices Of Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 5 Wiremu St, Balmoral, Auckland Physical & registered 25 Jun 2001 - 25 Jun 2001
Offices Of Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 5 Wiremu St, Balmoral, Auckland Registered 12 Apr 2000 - 25 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jillian Mackenzie
Individual
Mt Eden
Auckland
22 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blair John Mackenzie
Individual
Mt Eden
Auckland
22 Jun 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mack 2005 Limited
Shareholder NZBN: 9429034890622
Entity (NZ Limited Company)
Level 1, Accounting House
110 St Lukes Road, St Lukes, Auckland
30 May 2005 - current
Blair John Mackenzie
Individual
Mt Eden
Auckland
30 May 2005 - current
Jillian Mackenzie
Individual
Mt Eden
Auckland
22 Jun 2004 - current
Location
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