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CADS NEW ZEALAND LIMITED

Struck Off
NZBN 9429039169075 · NZ Company No. 487158 · NZ Limited Company · Incorporated 9 Oct 1990

Cads New Zealand Limited was incorporated on 9 October 1990 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039169075
Company Number
487158
Company Name
CADS NEW ZEALAND LIMITED
Previously Known As
CADS (WELLINGTON) LIMITED
before 3 April 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 1990 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 10 January 2002 (Thursday)
Registered as of 17 February 2000 (Thursday)
In Receivership as of 16 March 1999 (Tuesday)
Registered as of 9 October 1990 (Tuesday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
39 Silverstream Rd
Crofton Downs
Wellington
NZ
Country of Origin
New Zealand
Address for Service
39 Silverstream Rd
Crofton Downs
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1996 to 1 April 1998
    83 Grafton Road, Auckland
  2. From 1 April 1998 to 23 March 1999
    97a Grafton Road, Grafton, Auckland
  3. From 23 March 1999 to 24 February 2000
    65 Waterloo Road, Lower Hutt
  4. From 24 February 2000 to 24 February 2000
    C/- Pricewaterhousecoopers, Level 7, 11-17 Church Street, Wellington

Address for Service

  1. From 1 April 1998 to 23 March 1999
    97a Grafton Road, Grafton, Auckland
  2. From 23 March 1999 to 24 February 2000
    65 Waterloo Road, Lower Hutt
  3. From 24 February 2000 to 24 February 2000
    C/- Pricewaterhousecoopers, Level 7, 11-17 Church Street, Wellington

Company Directors

5 listed
SM
Stephen John MANSFIELD
Appointed 9 Oct 1990 · 8 Stratton Street, Normandale, Wellington, NZ, 5010
SD
Simon Peter DEL FAVERO
Appointed 9 Oct 1990 · 39 Silverstream Road, Crofton Downs, Wellington, NZ, 6035
PO
Paul O'BRIEN
Appointed 5 Mar 1998 · 19 Konini Road, Wellington
MD
Murray DEAN
Appointed 5 Mar 1998 · 9a Wiremu Place, New Plymouth, NZ, 4310
MR
Mark REMFREY
Appointed 12 Feb 1999 · 95 Muri Road, Pukerua Bay, NZ, 5026

Company Shareholders

6 share parcels · 50,000 shares total

Share allocation 1
5,000 shares (10%)
David John REVILL
69 Aberdeen Road, Custor Bay, Auckland
Share allocation 2
5,000 shares (10%)
Mark Ivan THOMAS
14 Ruatora Street, Orakei, Auckland
Share allocation 3
10,000 shares (20%)
Paul O'BRIEN
19 Konini Road, Haitaitai, Wellington
Share allocation 4
10,000 shares (20%)
Murray DEAN
9a Wiremu Place, New Plymouth
Share allocation 5
10,000 shares (20%)
Stephen John MANSFIELD
8 Stratton Street, Normandale, Wellington
Share allocation 6
10,000 shares (20%)
Simon Peter DEL FAVERO
2/15 Emerson St, Berhampore, Wellington