Cadform Manufacturing Services Limited
Type: NZ Limited Company (Ltd)Cadform Manufacturing Services Limited (issued an NZ business identifier of 9429039738493) was registered on 23 May 1986. 5 addresess are in use by the company: Level 1 On Gas House, 103 Carlton Gore Rd, Newmarket, 1149 (type: registered, postal). Level 1 On Gas House, 103 Carlton Gore Rd, Newmarket had been their registered address, up to 05 Jun 2019. Cadform Manufacturing Services Limited used more aliases, namely: Cadform Design Limited from 23 May 1986 to 19 Aug 1986. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2% of shares), namely:
Johnson, Bronwen Margaret (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Johnson, Geoffrey Brian (an individual) - located at Cockle Bay, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Cadform Manufacturing Services Limited. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 On Gas House, 103 Carlton Gore Rd, Newmarket, 1149 | Physical & service | 09 Aug 2010 |
| 121a Pah Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 27 May 2019 |
| Level 1 On Gas House, 103 Carlton Gore Rd, Newmarket, 1149 | Registered | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwen Margaret Johnson
Cockle Bay, Auckland, 2014
Address used since 09 Jul 2013 |
Director | 06 Nov 1989 - current |
|
Geoffrey Brian Johnson
Cockle Bay, Auckland, 2014
Address used since 09 Jul 2013 |
Director | 16 Nov 1989 - current |
| 121a Pah Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 On Gas House, 103 Carlton Gore Rd, Newmarket, 1149 | Registered | 09 Aug 2010 - 05 Jun 2019 |
| 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland | Registered | 07 May 2002 - 09 Aug 2010 |
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 17 Dec 1999 - 07 May 2002 |
| Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 17 Dec 1999 - 09 Aug 2010 |
| Same As Registered Office | Physical | 17 Dec 1999 - 17 Dec 1999 |
| Randerson & Pilkington, 33 Selwyn St, Onehunga, Auckland 6 | Registered | 19 Feb 1992 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Bronwen Margaret Individual |
Cockle Bay Auckland 2014 |
01 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Geoffrey Brian Individual |
Cockle Bay Auckland 2014 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Bronwen Margaret Individual |
Cockle Bay Auckland 2014 |
20 Apr 2004 - 20 Apr 2004 |
|
Pilkington, Brian Charles Individual |
Greenlane Auckland |
20 Apr 2004 - 07 Jun 2011 |
|
Johnson, Geoffrey Brian Individual |
Howick Auckland |
20 Apr 2004 - 20 Apr 2004 |
|
Johnson, Anna Caroline Marie Individual |
Howick Auckland |
20 Apr 2004 - 20 Apr 2004 |
|
Johnson, Andrew Charles Individual |
Howick Auckland |
20 Apr 2004 - 20 Apr 2004 |
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