Cazna (2904) Limited, a registered company, was started on 16 Nov 2011. 9429030880696 is the NZ business identifier it was issued. This company has been managed by 3 directors: Paul Gerard Keeling - an active director whose contract started on 16 Nov 2011,
Edgar William Preston - an active director whose contract started on 16 Nov 2011,
David Gwyn Lewis - an inactive director whose contract started on 16 Dec 2013 and was terminated on 07 Dec 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Cazna (2904) Limited had been using 40-42 Anzac Avenue, Auckland Central, Auckland as their registered address up until 09 Nov 2022.
Former names used by the company, as we identified at BizDb, included: from 16 Nov 2011 to 26 Mar 2012 they were named Avalon Family Trustee (Dgct) Limited.
One entity owns all company shares (exactly 1 share) - Trustee Services (Adl) Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address #1: 40-42 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2011 to 09 Nov 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2011 - |
Ultimate Holding Company
Paul Gerard Keeling - Director
Appointment date: 16 Nov 2011
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 16 Nov 2011
Edgar William Preston - Director
Appointment date: 16 Nov 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Nov 2011
David Gwyn Lewis - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 07 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2013
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (ross Ft) Limited
40-42 Anzac Avenue
Avalon Family Trustee (arg) Limited
40-42 Anzac Avenue
Avalon Family Trustee (wd Trust) Limited
40-42 Anzac Avenue