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Cadis Adams Limited

Type: NZ Limited Company (Ltd)
9429033072661
NZBN
2021844
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
11 Cooper Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 12 Mar 2012
11 Cooper Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 02 Sep 2020


Cadis Adams Limited, a registered company, was incorporated on 25 Oct 2007. 9429033072661 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been managed by 3 directors: Murray Clarke - an active director whose contract began on 25 Oct 2007,
Carol Ann Clarke - an active director whose contract began on 01 Aug 2020,
Chris Aiken - an inactive director whose contract began on 25 Oct 2007 and was terminated on 20 Apr 2009.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 (category: postal, office).
Cadis Adams Limited had been using Level 4, 143 Nelson Street, Auckland as their physical address up until 12 Mar 2012.
Other names used by the company, as we managed to find at BizDb, included: from 29 Oct 2007 to 27 Jun 2012 they were named Panelrok Nz Limited, from 25 Oct 2007 to 29 Oct 2007 they were named Ac Panels Limited.
A total of 1375000 shares are allotted to 2 shareholders (2 groups). The first group includes 687500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 687500 shares (50%).

Addresses

Principal place of activity

11 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: Level 4, 143 Nelson Street, Auckland, 1141 New Zealand

Physical & registered address used from 02 Dec 2011 to 12 Mar 2012

Address #2: 8 Peters Way, Silverdale New Zealand

Registered & physical address used from 28 Apr 2009 to 02 Dec 2011

Address #3: C-curtis Mclean Limited, 234 Wakefield Street, Wellington

Physical & registered address used from 25 Oct 2007 to 28 Apr 2009

Address #4: C/-curtis Mclean Limited, 234 Wakefield Street, Wellington

Registered & physical address used from 25 Oct 2007 to 28 Apr 2009

Contact info
62 813 44736664
02 Sep 2020 Phone
murray@cadis.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1375000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 687500
Director Clarke, Carol Ann Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 687500
Director Clarke, Murray Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cadis Hopper Limited
Shareholder NZBN: 9429038791505
Company Number: 605633
Stanmore Bay,
Whangaparaoa
0932
New Zealand
Individual Aiken, Chris Remuera
Auckland
Individual Aiken, Warwick Opawa
Christchurch
Directors

Murray Clarke - Director

Appointment date: 25 Oct 2007

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Sep 2011


Carol Ann Clarke - Director

Appointment date: 01 Aug 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Aug 2020


Chris Aiken - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 20 Apr 2009

Address: Remuera, Auckland, New Zealand

Address used since 25 Oct 2007

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