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Cadre Construction Limited

Type: NZ Limited Company (Ltd)
9429030470880
NZBN
4064409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction
Industry classification description
Current address
Shop 12, Whangaparaoa Mall
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 19 Oct 2012
16 Amorino Dr
Red Beach
Auckland 0932
New Zealand
Postal & office & delivery address used since 02 Sep 2020
16b Amorino Drive
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 03 Sep 2023

Cadre Construction Limited was incorporated on 19 Oct 2012 and issued a number of 9429030470880. The registered LTD company has been supervised by 2 directors: Andre Paul Woelfel - an active director whose contract began on 19 Oct 2012,
Carl John Sutton - an active director whose contract began on 19 Oct 2012.
As stated in our database (last updated on 29 Feb 2024), the company filed 1 address: 16B Amorino Drive, Red Beach, Red Beach, 0932 (type: postal, office).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sutton, Carl John (a director) located at Army Bay, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Woelfel, Andre Paul - located at Red Beach, Red Beach. Cadre Construction Limited has been classified as "Building, non-residential construction" (business classification E302010).

Addresses

Principal place of activity

16 Amorino Dr, Red Beach, Auckland, 0932 New Zealand

Contact info
64 274 419814
05 Sep 2018 Phone
kaye@cadre.net.nz
03 Sep 2023 nzbn-reserved-invoice-email-address-purpose
info@cadre.net.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
kaye@cadre.net.nz
05 Sep 2018 Email
www.cadre.net.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sutton, Carl John Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Woelfel, Andre Paul Red Beach
Red Beach
0932
New Zealand
Directors

Andre Paul Woelfel - Director

Appointment date: 19 Oct 2012

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Sep 2022

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 03 Sep 2019

Address: Red Beach, 0932 New Zealand

Address used since 18 Oct 2015


Carl John Sutton - Director

Appointment date: 19 Oct 2012

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 19 Oct 2012

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