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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 687500 | |||
Director | Clarke, Carol Ann |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Oct 2023 - |
Shares Allocation #2 Number of Shares: 687500 | |||
Director | Clarke, Murray |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cadis Hopper Limited Shareholder NZBN: 9429038791505 Company Number: 605633 |
Stanmore Bay, Whangaparaoa 0932 New Zealand |
25 Oct 2007 - 24 Oct 2023 |
Individual | Aiken, Chris |
Remuera Auckland |
25 Oct 2007 - 27 Jun 2010 |
Individual | Aiken, Warwick |
Opawa Christchurch |
25 Oct 2007 - 27 Jun 2010 |
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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