General information

Cadenza Design Limited

Type: NZ Limited Company (Ltd)
9429039234056
New Zealand Business Number
465176
Company Number
Registered
Company Status

Cadenza Design Limited (issued an NZ business identifier of 9429039234056) was incorporated on 29 Jun 1990. 3 addresses are in use by the company: 6 Clifford Road, Wakefield, 7025 (type: service, physical). Flat 2 45 Salisbury Road, Richmond had been their registered address, until 24 Jul 1994. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Clayton, Shane John (an individual) located at Wakefield, Wakefield postcode 7025. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Clayton, Gillian Rhys (an individual) - located at Wakefield, Wakefield. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
6 Clifford Road, Wakefield, 7025 Registered 24 Jul 1994
6 Clifford Road, Wakefield, Nelson Service & physical 27 Jun 1997
6 Clifford Road, Wakefield, 7025 Service 11 Aug 2023
Directors
Name and Address Role Period
Gillian Rhys Clayton
Wakefield, Wakefield, 7025
Address used since 24 Jun 2010
Director 29 Jun 1990 - current
Shane John Clayton
Wakefield, Wakefield, 7025
Address used since 24 Jun 2010
Director 29 Jun 1990 - current
Anna Kay Heinz
R.d.1, Nelson,
Address used since 29 Jun 1990
Director 29 Jun 1990 - 01 Sep 1994
Addresses
Previous address Type Period
Flat 2 45 Salisbury Road, Richmond Registered 24 Jul 1994 - 24 Jul 1994
Todds Bush Rd, Rd 1, Nelson Registered 20 Jan 1992 - 24 Jul 1994
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clayton, Shane John
Individual
Wakefield
Wakefield
7025
29 Jun 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clayton, Gillian Rhys
Individual
Wakefield
Wakefield
7025
29 Jun 1990 - current
Location
Companies nearby