Cadviz Limited
Type: NZ Limited Company (Ltd)Cadviz Limited (issued an NZ business identifier of 9429037657277) was started on 17 Feb 1999. 2 addresses are currently in use by the company: Unit 8, 6-8 Omega Street, Rosedale, Auckland, 0632 (type: physical, registered). L, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 08 Sep 2021. Cadviz Limited used more names, namely: Cad Visions Limited from 29 Sep 2008 to 30 Sep 2008, 3D Cad Visions Limited (05 Aug 2008 to 29 Sep 2008) and Cad Visions Limited (17 Feb 1999 - 05 Aug 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Green, Jennifer Anne (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Nielsen, Erik (an individual) - located at Greenhithe, Auckland. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 6-8 Omega Street, Rosedale, Auckland, 0632 | Physical & registered & service | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Erik Nielsen
Greenhithe, Auckland, 0632
Address used since 16 Aug 2011 |
Director | 17 Feb 1999 - current |
|
Adrianus Cornelis Gerardus L'ami
Birkenhead, Auckland,
Address used since 14 Mar 2005 |
Director | 14 Mar 2005 - 30 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| L, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 28 Aug 2012 - 08 Sep 2021 |
| C/- Oborn & Johnson Limited, 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Feb 2011 - 28 Aug 2012 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 16 Aug 2010 - 14 Feb 2011 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Jul 2009 - 16 Aug 2010 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Registered & physical | 23 Jul 2007 - 31 Jul 2009 |
| Level 3a, 17 Albert Street, Auckland | Physical & registered | 26 Jul 2006 - 23 Jul 2007 |
| Unit 3, 424 Lake Road, Takapuna, Auckland | Physical | 19 Jan 2005 - 26 Jul 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 07 Aug 2001 - 26 Jul 2006 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 21 Jul 2000 - 19 Jan 2005 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 21 Jul 2000 - 21 Jul 2000 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 21 Jul 2000 - 07 Aug 2001 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 21 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Jennifer Anne Individual |
Greenhithe Auckland 0632 |
31 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Erik Individual |
Greenhithe Auckland 0632 |
17 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
L'ami, Adrianus Cornelis Gerardus Individual |
Birkenhead Auckland |
03 Apr 2005 - 03 Apr 2005 |
 |
Daydream Productions Limited Suite 1, 111 Hurstmere Road |
|
Glen Trustees Limited Suite 1, 111 Hurstmere Road |
|
Agk Investments Limited L1 111 Hurstmere Rd |
|
Te Huruhi Trustees Limited Suite 1, 111 Hurstmere Road |
|
Jade Eleven Limited Level 1 |
|
Bindon & Bindon Limited L1 111 Hurstmere Rd |