Cad Concepts Limited

Cad Concepts Limited was started on 21 Feb 1994 and issued an NZ business number of 9429038729058. The registered LTD company has been supervised by 3 directors: Jason Bourhill - an active director whose contract started on 21 Feb 1994,
Salome Bergs - an active director whose contract started on 20 Dec 2003,
Stuart Malcolm Cannan - an inactive director whose contract started on 21 Feb 1994 and was terminated on 25 Feb 2000.
As stated in our database (last updated on 31 Mar 2024), this company registered 5 addresess: Box 60580, Titirangi, Waitakere, 0642 (postal address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (other address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (records address) among others.
Up until 06 Sep 2018, Cad Concepts Limited had been using 20 Exhibition Drive, Titirangi, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Bourhill, Jason (an individual) located at Titirangi, Waitakere postcode 0604.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 500 shares) and includes
Bergs, Salome - located at Titirangi, Waitakere. Cad Concepts Limited is categorised as "Computer aided design nec" (ANZSIC M692430).

Other active addresses

Address #4: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 06 Sep 2018

Address #5: Box 60580, Titirangi, Waitakere, 0642 New Zealand

Postal address used from 04 Feb 2020

Principal place of activity

20 Exhibition Drive, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: 20 Exhibition Drive, Titirangi, Auckland, 0604 New Zealand

Registered address used from 25 Aug 2008 to 06 Sep 2018

Address #2: 20 Exhibition Drive, Laingholm, Auckland

Physical & registered address used from 17 Feb 2006 to 25 Aug 2008

Address #3: 2a Shirley Road, Parau, Auckland

Registered & physical address used from 19 Feb 2004 to 17 Feb 2006

Address #4: 28 Trinidad Street, Blockhouse Bay, Auckland

Physical & registered address used from 04 Sep 2003 to 19 Feb 2004

Address #5: 25 Eban Ave, Northcote, Auckland

Physical address used from 17 Apr 2000 to 04 Sep 2003

Address #6: Suite 15a, The Strand Bldg, 125 The Strand, Parnell, Auckland

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address #7: 97 Clonbern Road, Remuera, Auckland

Registered address used from 17 Apr 2000 to 04 Sep 2003

Address #8: Suite 15a The Strand Building, 125 The Strand, Auckland

Registered address used from 31 Mar 1998 to 17 Apr 2000

Address #9: Suite 15a, The Strand Building, 125 The Strand, Auckland

Registered address used from 30 Apr 1996 to 31 Mar 1998

Address #10: 2nd Floor, 2 Ngaire Avenue, Epsom, Auckland

Registered address used from 31 Dec 1995 to 30 Apr 1996

Previous Shareholders

Jason Bourhill - Director

Appointment date: 21 Feb 1994

Salome Bergs - Director

Appointment date: 20 Dec 2003

Stuart Malcolm Cannan - Director (Inactive)

Appointment date: 21 Feb 1994

Termination date: 25 Feb 2000