General information
Cadpro New Zealand Limited
Type: NZ Limited Company (Ltd)9429038121685
New Zealand Business Number
850631
Company Number
Registered
Company Status
26633503566
Australian Business Number
68029619
GST Number
68029619
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Cadpro New Zealand Limited (issued a New Zealand Business Number of 9429038121685) was launched on 10 Apr 1997. 10 addresess are in use by the company: 485C Rosebank Road, Avondale, Auckland, 1026 (type: service, postal). Level 1, 527B Rosebank Road, Avondale, Auckland had been their registered address, up to 23 Jul 2014. Cadpro 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:
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Grootegoed, Jennifer Patricia (an individual) located at Point Chevalier, Auckland postcode 1022,
Grootegoed, Hans Henderik (an individual) located at Point Chevalier, Auckland postcode 1022. "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the ABS issued to Cadpro New Zealand Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 527b Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 23 Jul 2014 |
| Level 1, 527b Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 18 Nov 2019 |
| Po Box 90847, Victoria Street West, Auckland, 1142 | Postal | 18 Nov 2019 |
| 485c Rosebank Road, Avondale, Auckland, 1026 | Registered | 19 Jan 2023 |
Contact info
64 9 3024028
Phone (Phone)
hans.g@cadpro.io
Email (primary)
accounts@cadpro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hans.g@cadpro.co.nz
Email
www.cadpro.io
Website
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 485c Rosebank Road, Avondale, Auckland, 1026 | Registered | 19 Jan 2023 |
| 485c Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 06 Sep 2023 |
| Po Box 90847, Victoria Street West, Auckland, 1142 | Postal | 06 Sep 2023 |
| 485c Rosebank Road, Avondale, Auckland, 1026 | Service | 14 Nov 2023 |
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
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2019) 4 Limited Shareholder NZBN: 9429047586765 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 Jun 2020 - current |
|
Grootegoed, Jennifer Patricia Individual |
Point Chevalier Auckland 1022 |
30 Nov 2009 - current |
|
Grootegoed, Hans Henderik Individual |
Point Chevalier Auckland 1022 |
10 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oosterom, Van Hermanus Martinus Marcel Individual |
Birkenhead Auckland |
10 Apr 1997 - 27 Jun 2010 |
|
Oosterom, Van Eerlanda Christian Matty Individual |
Birkenhead Auckland |
10 Apr 1997 - 27 Jun 2010 |
|
Stride, Francis Eric Individual |
Titirangi Auckland, (stride Family Trust) |
10 Apr 1997 - 15 Jul 2014 |
|
Stride, Susan Individual |
Titirangi Auckland, (stride Family Trust) |
10 Apr 1997 - 15 Jul 2014 |
|
Mansfield, John Individual |
Newmarket Auckland, (stride Family Trust) |
10 Apr 1997 - 15 Jul 2014 |
|
Van Oosterom, Marcel Martinus Hermanus Individual |
Birkenhead Auckland, (van Oosterom Family Trust) |
10 Apr 1997 - 21 Dec 2004 |
|
Rogers, John Individual |
Birkenhead Auckland |
10 Apr 1997 - 21 Dec 2004 |
|
Grootegoed, Hans Individual |
Pt Chevalier Auckland |
10 Apr 1997 - 30 Nov 2009 |
|
Stride, Eric Francis Paul Individual |
Titirangi Auckland |
10 Apr 1997 - 30 Nov 2009 |
|
Mansfield, John Individual |
Newmarket Auckland, (grootegoed Family Trust) |
10 Apr 1997 - 15 Jul 2014 |
Location
Companies nearby
 |
Cadpro Investments Limited Level 1 |
|
Resound Studio Limited 495 Rosebank Road |
|
Emt Trust 495 Rosebank Road |
|
Encounter Hope Foundation 495 Rosebank Road |
|
Universal Tix Pty. Ltd. Suite J, 489 Rosebank Road |
|
Omni Target Club Incorporated Unit C/489 Rosebank Rd |
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