Cadac Limited
Type: NZ Limited Company (Ltd)Cadac Limited (New Zealand Business Number 9429038849107) was incorporated on 05 May 1993. 2 addresses are currently in use by the company: 78 Apollo Drive, Rosedale, Auckland, 0620 (type: registered, service). 21 Arrenway Drive, Rosedale, Auckland had been their registered address, up until 14 Apr 2023. Cadac Limited used other aliases, namely: Cadac Limited from 11 Nov 1996 to 07 May 2002, Induction Systems Limited (05 May 1993 to 11 Nov 1996). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Aofrio Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wellington Drive Sales Limited (an entity) - located at Rosedale, Auckland. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Arrenway Drive, Rosedale, Auckland, 0632 | Physical | 10 Apr 2014 |
| 78 Apollo Drive, Rosedale, Auckland, 0620 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Allen
Richmond, British Columbia, V7E3L1
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Howard Duncan Milliner
Saint Johns, Auckland, 1072
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Shawn Richard Beck
Eastbourne, Wellington, 5013
Address used since 04 Apr 2005 |
Director | 04 Nov 1996 - 05 Apr 2016 |
|
Raymond John Thomsom
Remuera, Auckland, 1050
Address used since 26 May 2010 |
Director | 05 May 1993 - 31 Mar 2014 |
|
Anthony John James Agar
Parnell, Auckland,
Address used since 05 May 1993 |
Director | 05 May 1993 - 25 Jul 1997 |
|
Peter Bruce Clark
Okura, Albany,
Address used since 05 May 1993 |
Director | 05 May 1993 - 18 Jan 1995 |
|
Trevor John Nicolson
St Johns, Auckland,
Address used since 05 May 1993 |
Director | 05 May 1993 - 24 Nov 1993 |
|
Dennis Albert Ferrier
Warkworth,
Address used since 05 May 1993 |
Director | 05 May 1993 - 14 Aug 1993 |
|
Robert Barry Whale
Epsom, Auckland,
Address used since 05 May 1993 |
Director | 05 May 1993 - 14 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 21 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & service | 10 Apr 2014 - 14 Apr 2023 |
| 16-22 Omega Street, Albany, Auckland 0751 | Physical | 09 Apr 2009 - 10 Apr 2014 |
| 16-22 Omega Street, Albany, North Shore City 0751 | Registered | 09 Apr 2009 - 10 Apr 2014 |
| C/- 36a Ascot Avenue, Remuera, Auckland | Physical | 18 Jan 2002 - 18 Jan 2002 |
| C/- 36a Ascot Avenue, Remuera, Auckland | Registered | 18 Jan 2002 - 09 Apr 2009 |
| 13 William Pickering Drive, North Harbour, Auckland 1311 | Physical | 18 Jan 2002 - 09 Apr 2009 |
| Unit 3, 19 Hannigan Drive, Panmure, Auckland | Registered | 11 Nov 1996 - 18 Jan 2002 |
| Level 2, Mdc House, 142 Broadway, Newmarket, Auckland | Registered | 18 Apr 1994 - 11 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aofrio Limited Shareholder NZBN: 9429039715586 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
05 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Drive Sales Limited Shareholder NZBN: 9429038733604 Entity (NZ Limited Company) |
Rosedale Auckland 0620 |
05 May 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aofrio Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 311055 |
| Country of origin | NZ |
 |
Wellington Drive Technologies Share Scheme Trustee Limited 21 Arrenway Drive |
|
Wellington Drive Sales Limited 21 Arrenway Drive |
|
Aofrio Limited 21 Arrenway Drive |
|
Car Colors Of North Shore Limited Unit A |
|
Kdy Cook Limited 12 Arrenway Drive |