General information
Cadenza New Zealand Limited
Type: NZ Limited Company (Ltd)9429038679940
New Zealand Business Number
631470
Company Number
Registered
Company Status
Cadenza New Zealand Limited (New Zealand Business Number 9429038679940) was incorporated on 07 Oct 1994. 2 addresses are currently in use by the company: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 (type: registered, physical). 176 Darlington Road, Miramar, Wellington had been their registered address, until 13 Dec 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares). Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6143 | Registered & physical & service | 15 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Clare H. | Director | 07 Oct 1994 - current |
| Mark R. | Director | 07 Oct 1994 - current |
|
John Elsmore
Opunake, 4616
Address used since 04 Jul 2023
Strathmore Park, Wellington, 6022
Address used since 28 Jun 2015 |
Director | 28 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 176 Darlington Road, Miramar, Wellington | Registered & physical | 13 Dec 2000 - 13 Dec 2000 |
| Level 2, Bdo House, 99-105 Willis Street, Wellington | Physical & registered | 13 Dec 2000 - 15 Oct 2021 |
| 12 Drake Street, Hataitai, Wellington | Physical & registered | 12 Dec 1995 - 13 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Mark Douglas Individual |
07 Oct 1994 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbert, Clare Individual |
07 Oct 1994 - current |
Location
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