General information

Cadpro Systems New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038121685
New Zealand Business Number
850631
Company Number
Registered
Company Status
G422220 - G422220 Computer Software Retailing (except Computer Games)
Industry classification codes with description

Cadpro Systems New Zealand Limited (issued a New Zealand Business Number of 9429038121685) was launched on 10 Apr 1997. 1 address is in use by the company: Level 1, 527B Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 1, 527B Rosebank Road, Avondale, Auckland had been their registered address, up to 23 Jul 2014. Cadpro Systems New Zealand Limited used more aliases, namely: Cadpro Systems Limited from 10 Apr 1997 to 25 Nov 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Jennifer Grootegoed (an individual) located at Point Chevalier, Auckland postcode 1022,
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Hans Grootegoed (an individual) located at Point Chevalier, Auckland postcode 1022. "G422220 Computer software retailing (except computer games)" (ANZSIC G422220) is the category the ABS issued to Cadpro Systems New Zealand Limited. The Businesscheck database was updated on 21 May 2022.

Current address Type Used since
Level 1, 527b Rosebank Road, Avondale, Auckland, 1026 Registered & physical 23 Jul 2014
Contact info
64 9 3024028
Phone (Phone)
hans.g@cadpro.co.nz
Email
www.cadpro.co.nz
Website
Directors
Name and Address Role Period
Hans Henderik Grootegoed
Point Chevalier, Auckland, 1022
Address used since 10 Apr 1997
Director 10 Apr 1997 - current
Eric Francis Paul Stride
Green Bay, Waitakere, 0604
Address used since 30 Nov 2009
Director 10 Apr 1997 - 20 Jun 2014
Marcel Martinus Hermanus Van Oosterom
Birkenhead, Auckland,
Address used since 29 Jun 1998
Director 29 Jun 1998 - 07 Dec 2006
Addresses
Principal place of activity
Level 1 , 527b Rosebank Road , Avondale, Auckland , 1026
Previous address Type Period
Level 1, 527b Rosebank Road, Avondale, Auckland Registered 06 Jan 2005 - 23 Jul 2014
P Box 90847, Auckland Mail Serivce Centre Physical 05 Dec 2002 - 23 Jul 2014
Suite 6, 1-3 Cowan Street, Ponsonby, Auckland Registered 11 Apr 2000 - 06 Jan 2005
Suite 6, 1-3 Cowan Street, Ponsonby, Auckland Physical 10 Jan 1998 - 10 Jan 1998
Suite 6, 1-3 Cowan Street, Ponsonby, Auckland Registered 10 Jan 1998 - 11 Apr 2000
Suite 6a, 88 Cook Street, Auckland Physical 10 Jan 1998 - 05 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jennifer Patricia Grootegoed
Individual
Point Chevalier
Auckland
1022
30 Nov 2009 - current
Dht (2019) 4 Limited
Shareholder NZBN: 9429047586765
Entity (NZ Limited Company)
Albany
Auckland
0632
25 Jun 2020 - current
Hans Henderik Grootegoed
Individual
Point Chevalier
Auckland
1022
10 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Susan Stride
Individual
Titirangi
Auckland, (stride Family Trust)
10 Apr 1997 - 15 Jul 2014
Van Hermanus Martinus Marcel Oosterom
Individual
Birkenhead
Auckland
10 Apr 1997 - 27 Jun 2010
John Mansfield
Individual
Newmarket
Auckland, (grootegoed Family Trust)
10 Apr 1997 - 15 Jul 2014
Marcel Martinus Hermanus Van Oosterom
Individual
Birkenhead
Auckland, (van Oosterom Family Trust)
10 Apr 1997 - 21 Dec 2004
John Rogers
Individual
Birkenhead
Auckland
10 Apr 1997 - 21 Dec 2004
Francis Eric Stride
Individual
Titirangi
Auckland, (stride Family Trust)
10 Apr 1997 - 15 Jul 2014
Van Eerlanda Christian Matty Oosterom
Individual
Birkenhead
Auckland
10 Apr 1997 - 27 Jun 2010
Hans Grootegoed
Individual
Pt Chevalier
Auckland
10 Apr 1997 - 30 Nov 2009
Eric Francis Paul Stride
Individual
Titirangi
Auckland
10 Apr 1997 - 30 Nov 2009
John Mansfield
Individual
Newmarket
Auckland, (grootegoed Family Trust)
10 Apr 1997 - 15 Jul 2014
Location
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