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CADAC LIMITED

● Registered
NZBN 9429038849107 · NZ Company No. 587824 · NZ Limited Company · Incorporated 5 May 1993

Cadac Limited was incorporated on 5 May 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12100 days.

Overview

NZ Business Number
9429038849107
Company Number
587824
Company Name
CADAC LIMITED
Previously Known As
ROL HOLDINGS LIMITED
before 11 September 2002, Wednesday

CADAC LIMITED
before 7 May 2002, Tuesday

INDUCTION SYSTEMS LIMITED
before 11 November 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
5 May 1993 (Wednesday)
Status
Registered
Status History
Registered as of 5 May 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
21 Arrenway Drive
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
21 Arrenway Drive
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 2554876
Address for Service: 2554876

Historic Data for Addresses

Principal Place of Business

  1. From 18 April 1994 to 11 November 1996
    Level 2, Mdc House, 142 Broadway, Newmarket, Auckland
  2. From 11 November 1996 to 18 January 2002
    Unit 3, 19 Hannigan Drive, Panmure, Auckland
  3. From 18 January 2002 to 9 April 2009
    C/- 36a Ascot Avenue, Remuera, Auckland
  4. From 9 April 2009 to 10 April 2014
    16-22 Omega Street, Albany, North Shore City 0751, NZ

Address for Records

  1. From 1 July 1997 to 30 April 2004
    C/- 36a Ascot Avenue, Remuera, Auckland

Address for Service

  1. From 18 January 2002 to 9 April 2009
    13 William Pickering Drive, North Harbour, Auckland 1311
  2. From 18 January 2002 to 18 January 2002
    C/- 36a Ascot Avenue, Remuera, Auckland
  3. From 9 April 2009 to 10 April 2014
    16-22 Omega Street, Albany, Auckland 0751, NZ

Company Directors

2 listed
HM
Howard Duncan MILLINER
Appointed 4 Apr 2016 · 15 Worley Place, Saint Johns, Auckland, NZ, 1072
GA
Gregory Charles ALLEN
Appointed 4 Apr 2016 · 11555 2nd Avenue, Richmond, British Columbia, CA, V7E3L1

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Company No.: 311055
NZBN: 9429039715586
WELLINGTON DRIVE TECHNOLOGIES LIMITED
21 Arrenway Drive, Rosedale, Auckland
Share allocation 2
1 shares (0.10%)
Company No.: 619220
NZBN: 9429038733604
WELLINGTON DRIVE SALES LIMITED
21 Arrenway Drive, Rosedale, Auckland