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67 Cavendish Drive Limited

Type: NZ Limited Company (Ltd)
9429032237801
NZBN
2246227
Company Number
Removed
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 16 May 2019

67 Cavendish Drive Limited was incorporated on 20 May 2009 and issued an NZ business number of 9429032237801. This removed LTD company has been supervised by 2 directors: Trevor John Rands - an active director whose contract started on 20 May 2009,
Garth Osmond Melville - an inactive director whose contract started on 20 May 2009 and was terminated on 20 May 2009.
According to our database (updated on 18 Oct 2023), the company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Up to 16 May 2019, 67 Cavendish Drive Limited had been using Rrr, 1/99 Parnell Rd, Parnell as their registered address.
BizDb identified previous names for the company: from 07 Aug 2009 to 09 Jul 2013 they were called 22 Cavendish Drive Limited, from 20 May 2009 to 07 Aug 2009 they were called Kakariki Securities Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Rands, Trevor John (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: Rrr, 1/99 Parnell Rd, Parnell, 1052 New Zealand

Registered & physical address used from 23 May 2014 to 16 May 2019

Address: Apgl, 1/99 Parnell Rd, Parnell New Zealand

Registered & physical address used from 27 Apr 2010 to 23 May 2014

Address: C/-wkh Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 12 Jun 2009 to 27 Apr 2010

Address: 412 Lake Road, Takapuna, Auckland

Registered & physical address used from 20 May 2009 to 12 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Rands, Trevor John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Directors

Trevor John Rands - Director

Appointment date: 20 May 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 May 2009


Garth Osmond Melville - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 20 May 2009

Address: Devonport, Auckland, New Zealand

Address used since 20 May 2009

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