General information
Cadenza Promotions Limited
Type: NZ Limited Company (Ltd)9429038068652
New Zealand Business Number
860957
Company Number
Registered
Company Status
Cadenza Promotions Limited (issued an NZBN of 9429038068652) was registered on 11 Jun 1997. 2 addresses are currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). 1 Peel Street, Gisborne had been their registered address, up until 16 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Elliott, Graham Peter (an individual) located at Whataupoko, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Elliott, Kathryn Jean (an individual) - located at Whataupoko, Gisborne. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Grant Rd, Gisborne | Service & physical | 06 Jul 2002 |
| 1 Peel Street, Gisborne, 4010 | Registered | 16 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Peter Elliot
Whataupoko, Gisborne, 4010
Address used since 01 Jul 2015 |
Director | 24 Jun 1997 - current |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 11 Jun 1997 |
Director | 11 Jun 1997 - 19 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Peel Street, Gisborne | Registered | 07 Aug 2002 - 16 Mar 2016 |
| 32 Grant Rd, Gisborne | Registered | 06 Jul 2002 - 07 Aug 2002 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 06 Jul 2002 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 23 Jul 1997 - 11 Apr 2000 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Physical | 23 Jul 1997 - 23 Jul 1997 |
| 6a Gardner Place, Gisborne | Physical | 23 Jul 1997 - 06 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Graham Peter Individual |
Whataupoko Gisborne 4010 |
11 Jun 1997 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Kathryn Jean Individual |
Whataupoko Gisborne 4010 |
11 Jun 1997 - current |
Location
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