Cavendish Asia Limited
Type: NZ Limited Company (Ltd)Cavendish Asia Limited (issued a New Zealand Business Number of 9429042054153) was launched on 13 Nov 2015. 2 addresses are currently in use by the company: 103 Thomas Road, Rototuna, Rototuna, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 19 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Tunku Imran Limited (an entity) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
The Ultimate Global Group Limited (an entity) - located at Huntington, Hamilton. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Cavendish Asia Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Rototuna, Rototuna, Hamilton, 3210 | Registered & physical & service | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rd 9, Hamilton, 3289
Address used since 29 Mar 2021
Rd 9, Hamilton, 3289
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Sindhuja Sundarrajan
Enderley, Hamilton, 3214
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 08 Apr 2021 - 19 Sep 2022 |
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical | 23 Mar 2021 - 08 Apr 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 17 Feb 2016 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 13 Nov 2015 - 17 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
13 Nov 2015 - current |
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C H Plumbing Limited 189 Collingwood Street |
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Anmak Holdings Limited 189 Collingwood Street |
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Aca Cornwall General Partner Limited 189 Collingwood Street |
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Ultimate Global Builders Limited 189 Collingwood Street |
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Mbg Trustees No.7 Limited 189 Collingwood Street |
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Temple Of Light 189 Collingwood Street |
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Manor Homes Limited Level 10, Kpmg Centre |
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Waikato Papori Wharepuni Limited Chartered Accountants |
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Cc Builders Holdings Limited C/-9 Chesterfield Place |
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A.s.t Holdings Limited C/-9 Chesterfield Place |
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Mokoia Views Limited 3 London Street |
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Tamahere Enterprises Limited 3 London Street |