General information

Caradoc Holdings Limited

Type: NZ Limited Company (Ltd)
9429038882784
New Zealand Business Number
577605
Company Number
Registered
Company Status

Caradoc Holdings Limited (NZBN 9429038882784) was incorporated on 28 Jan 1993. 1 address is currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered). 7 Reeves Road, Pakuranga, Auckland had been their physical address, until 10 Jun 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Esther Evans (an individual) located at Whitford. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Martin Evans (an individual) - located at Whitford. The Businesscheck database was last updated on 17 May 2022.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Physical & registered 10 Jun 2002
Directors
Name and Address Role Period
Martin Evans
Whitford, Auckland, 1750
Address used since 01 May 2016
Director 24 Mar 1994 - current
Esther Wai Ping Evans
Whitford, Auckland,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 06 Mar 2015
Jack Lee Porus
Remuera, Auckland 5,
Address used since 28 Jan 1993
Director 28 Jan 1993 - 24 Mar 1994
Robert Narev
Okahu Bay, Auckland 5,
Address used since 28 Jan 1993
Director 28 Jan 1993 - 24 Mar 1994
Addresses
Previous address Type Period
7 Reeves Road, Pakuranga, Auckland Physical 24 Apr 1997 - 10 Jun 2002
17 Sale Street, Auckland Registered 15 Jun 1995 - 10 Jun 2002
Norfolk House, 18 High Street, Auckland Registered 31 Mar 1994 - 15 Jun 1995
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Esther Wai Ping Evans
Individual
Whitford
28 Jan 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin Evans
Individual
Whitford
28 Jan 1993 - current
Location
Companies nearby