Cadabra Applied Computer Graphics International Limited, a registered company, was incorporated on 31 Jul 2006. 9429033987347 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Simon Richard Doherty - an active director whose contract started on 31 Jul 2006,
Anthony John Doherty - an inactive director whose contract started on 31 Jul 2006 and was terminated on 17 Dec 2010.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Cadabra Applied Computer Graphics International Limited had been using 92 Eastdale Road, Avondale, Auckland as their registered address up until 29 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 92 Eastdale Road, Avondale, Auckland New Zealand
Registered & physical address used from 31 Jul 2006 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Doherty, Simon Richard |
Saint Marys Bay Auckland 1011 New Zealand |
27 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Corral, Maria Luciana |
Saint Marys Bay Auckland 1011 New Zealand |
27 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Third Door Limited Shareholder NZBN: 9429036049929 Company Number: 1289046 |
31 Jul 2006 - 27 Nov 2015 | |
| Entity | Tahekeroa Investments Limited Shareholder NZBN: 9429039474193 Company Number: 385617 |
31 Jul 2006 - 27 Nov 2015 | |
| Entity | Third Door Limited Shareholder NZBN: 9429036049929 Company Number: 1289046 |
31 Jul 2006 - 27 Nov 2015 | |
| Entity | Tahekeroa Investments Limited Shareholder NZBN: 9429039474193 Company Number: 385617 |
31 Jul 2006 - 27 Nov 2015 |
Simon Richard Doherty - Director
Appointment date: 31 Jul 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2011
Anthony John Doherty - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 17 Dec 2010
Address: Tahekeroa Road, Makarau Valley, Kaukapakapa,
Address used since 31 Jul 2006
Worldwide Parking Group (australia) Limited
300 Richmond Road
Infinet New Zealand Limited
300 Richmond Road
I G Bland Trustee Limited
300 Richmond Road
Kumgang Martial Arts Limited
300 Richmond Road
Skye Veterinary Services Limited
300 Richmond Road
Vito Solutions Limited
300 Richmond Road