Caudua Limited, a registered company, was registered on 27 Oct 2005. 9429034463307 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Hartley Clendon Vincent - an active director whose contract started on 27 Oct 2005.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 80 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: physical, registered).
Caudua Limited had been using Lvl 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 13 Sep 2019.
More names used by the company, as we found at BizDb, included: from 27 Oct 2005 to 28 Oct 2005 they were called Cadua Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
John Cockcroft Trustee Company Limited (an entity) located at Remuera postcode 1050,
Vincent, Hartley Clendon (an individual) located at Northcote, Auckland.
Previous addresses
Address: Lvl 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Mar 2019 to 13 Sep 2019
Address: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1150 New Zealand
Registered & physical address used from 23 Nov 2015 to 25 Mar 2019
Address: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered address used from 07 Jan 2009 to 23 Nov 2015
Address: Level 10 Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Physical address used from 07 Jan 2009 to 23 Nov 2015
Address: C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Registered & physical address used from 05 Jan 2007 to 07 Jan 2009
Address: C/-richard Herbert & Associates, 3 Parliament Place, Auckland
Physical & registered address used from 27 Oct 2005 to 05 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 |
Remuera 1050 New Zealand |
07 Sep 2010 - |
Individual | Vincent, Hartley Clendon |
Northcote Auckland |
27 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
27 Oct 2005 - 07 Sep 2010 | |
Entity | Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 |
27 Oct 2005 - 07 Sep 2010 |
Hartley Clendon Vincent - Director
Appointment date: 27 Oct 2005
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 07 Dec 2009
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