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CAG HOLDINGS LIMITED

Removed
NZBN 9429037287801 · NZ Company No. 1029721 · NZ Limited Company · Incorporated 13 Apr 2000

Cag Holdings Limited was incorporated on 13 April 2000 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429037287801
Company Number
1029721
Company Name
CAG HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 April 2000 (Thursday)
Status
Removed
Status History
Removed as of 18 March 2016 (Friday)
Registered as of 13 April 2000 (Thursday)
Registered Office
BDS Chartered Accountants Ltd
Level 12, 17 Albert Street
Auckland
NZ 1141
Country of Origin
New Zealand
Address for Service
BDS Chartered Accountants Ltd
Level 12, 17 Albert Street
Auckland
NZ 1141

Historic Data for Addresses

Principal Place of Business

  1. From 28 October 2001 to 21 October 2005
    Level 3, Krukziener House, 17 Albert St, Auckland
  2. From 21 October 2005 to 26 October 2006
    Level 3a, 17 Albert Street, Auckland
  3. From 26 October 2006 to 23 October 2007
    Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland
  4. From 23 October 2007 to 28 October 2009
    Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
  5. From 28 October 2009 to 13 November 2013
    Bds Chartered Accountants, Business Development Specialists, Lvl 12 17 Albert Street, Auckland 1141, NZ
  6. From 13 November 2013 to 19 November 2014
    Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert Street, Auckland, NZ 1141

Address for Service

  1. From 28 October 2001 to 19 January 2005
    Level 3a, Krukziener House, 17 Albert St, Auckland
  2. From 28 October 2001 to 28 October 2001
    Level 3, Krukziener House, 17 Albert St, Auckland
  3. From 19 January 2005 to 26 October 2006
    9 Fairview Road, Mr Eden, Auckland
  4. From 26 October 2006 to 23 October 2007
    Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland
  5. From 23 October 2007 to 28 October 2009
    Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
  6. From 28 October 2009 to 13 November 2013
    Bds Chartered Accountants, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141, NZ
  7. From 13 November 2013 to 19 November 2014
    Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert Street, Auckland, NZ 1141

Company Director

1 listed
GL
Greig LEIGHTON
Appointed 13 Apr 2000 · 9 Fairview Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Caroline PAULL-LEIGHTON
9 Fairview Road, Mt Eden, Auckland
Share allocation 2
50 shares (50%)
Greig LEIGHTON
9 Fairview Road, Mt Eden, Auckland