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Cactus Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038462122
NZBN
682205
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
336 Papamoa Beach Road
Papamoa Beach
Tauranga 3118
New Zealand
Physical & registered & service address used since 18 Jun 2018
22 Manukau Road
Raglan
Raglan 3225
New Zealand
Service address used since 25 Mar 2024
22 Manukau Road
Raglan
Raglan 3225
New Zealand
Registered address used since 26 Mar 2024

Cactus Enterprises Limited, a registered company, was started on 26 Jun 1995. 9429038462122 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been managed by 5 directors: Michael Gerard Dennehy - an active director whose contract started on 26 Jun 1995,
John Maxwell George Nottingham - an active director whose contract started on 26 Jun 1995,
Susanne Maria Dennehy - an active director whose contract started on 01 Sep 2019,
Baden Paul Turley - an inactive director whose contract started on 26 Apr 2002 and was terminated on 31 Mar 2007,
Virginia Irvine Grass - an inactive director whose contract started on 26 Jun 1995 and was terminated on 18 Jul 2000.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 22 Manukau Road, Raglan, Raglan, 3225 (type: registered, service).
Cactus Enterprises Limited had been using Level 1, 201 Maunganui Road, Mt Maunganui as their physical address up until 18 Jun 2018.
More names for this company, as we identified at BizDb, included: from 28 Apr 2005 to 24 Sep 2014 they were named Vision Software Limited, from 26 Jun 1995 to 28 Apr 2005 they were named Vision Computing Limited.
A total of 370000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 369999 shares (100 per cent).

Addresses

Principal place of activity

201 Maunganui Rd, Mt Maunganui, Tauranga, 3116 New Zealand


Previous addresses

Address #1: Level 1, 201 Maunganui Road, Mt Maunganui, 3116 New Zealand

Physical & registered address used from 15 Jun 2011 to 18 Jun 2018

Address #2: L J Hooker Centre, 201 Maunganui Road, Mt Maunganui New Zealand

Registered address used from 13 Jun 2000 to 15 Jun 2011

Address #3: Westpac Centre, 201 Maunganui Road, Mt Maunganui

Registered address used from 13 Jun 2000 to 13 Jun 2000

Address #4: Westpac Centre, 201 Maunganui Road, Mt Maunganui

Physical address used from 26 Jun 1995 to 26 Jun 1995

Address #5: L J Hooker Centre, 201 Maunganui Road, Mt Maunganui New Zealand

Physical address used from 26 Jun 1995 to 15 Jun 2011

Contact info
64 21 969097
Phone
mike.dennehy@cactusconsulting.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.cactus.consulting.co.nz
Website
www.cactusconsulting.co.nz
22 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 370000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dennehy, Michael Gerard Papamoa
Tauranga
3118
New Zealand
Shares Allocation #2 Number of Shares: 369999
Individual Dennehy, Michael Gerard Papamoa
Tauranga
3118
New Zealand
Individual Dennehy, Susanne Maria Papamoa
Tauranga
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turley, Baden Paul Forrest Hill
Auckland
Individual Nottingham, John Maxwell George Mount Maunganui
Entity Lisasarah Limited
Shareholder NZBN: 9429037761448
Company Number: 925356
Individual Young, Nicholas Andrew Flagstaff
Hamilton

New Zealand
Entity Lisasarah Limited
Shareholder NZBN: 9429037761448
Company Number: 925356
Entity Coup De Grace Limited
Shareholder NZBN: 9429037761448
Company Number: 925356
Individual Nottingham, John Maxwell George Mount Maunganui
Other Null - Nottingham Family Trust
Other Null - Dennehy Family Trust
Entity Coup De Grace Limited
Shareholder NZBN: 9429037761448
Company Number: 925356
Individual Nottingham, Gloria Mt Maunganui

New Zealand
Other Nottingham Family Trust
Other Dennehy Family Trust
Directors

Michael Gerard Dennehy - Director

Appointment date: 26 Jun 1995

Address: Raglan, Raglan, 3225 New Zealand

Address used since 15 Mar 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Jun 2022

Address: Papamoa Beach, Tauranga, 3118 New Zealand

Address used since 09 Jun 2017


John Maxwell George Nottingham - Director

Appointment date: 26 Jun 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Jun 2010


Susanne Maria Dennehy - Director

Appointment date: 01 Sep 2019

Address: Raglan, Raglan, 3225 New Zealand

Address used since 15 Mar 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2019


Baden Paul Turley - Director (Inactive)

Appointment date: 26 Apr 2002

Termination date: 31 Mar 2007

Address: Forrest Hill, Auckland,

Address used since 26 Apr 2002


Virginia Irvine Grass - Director (Inactive)

Appointment date: 26 Jun 1995

Termination date: 18 Jul 2000

Address: Parnell, Auckland,

Address used since 26 Jun 1995

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