Shortcuts

Cazna (jag 2) Limited

Type: NZ Limited Company (Ltd)
9429041476246
NZBN
5492002
Company Number
Registered
Company Status
Current address
40-42 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Nov 2017
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 Mar 2023

Cazna (Jag 2) Limited, a registered company, was launched on 30 Oct 2014. 9429041476246 is the NZBN it was issued. The company has been managed by 3 directors: Paul Gerard Keeling - an active director whose contract started on 01 Nov 2017,
Edgar William Preston - an active director whose contract started on 01 Nov 2017,
David Gwyn Lewis - an inactive director whose contract started on 30 Oct 2014 and was terminated on 01 Nov 2017.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Cazna (Jag 2) Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up until 07 Nov 2017.
One entity controls all company shares (exactly 1 share) - Trustee Services (Adl) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address #1: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Oct 2014 to 07 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Trustee Services (adl) Limited
Shareholder NZBN: 9429030994393
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Trustee Services (adl) Limited
Name
Ltd
Type
3501471
Ultimate Holding Company Number
NZ
Country of origin
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Paul Gerard Keeling - Director

Appointment date: 01 Nov 2017

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 01 Nov 2017


Edgar William Preston - Director

Appointment date: 01 Nov 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Nov 2017


David Gwyn Lewis - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 01 Nov 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Mar 2015

Nearby companies

Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue

Domain Vault Limited
18 Viaduct Harbour Avenue

Landmark Operations (nz) Limited
18 Viaduct Harbour Avenue

Sampson Corporate Trustee Limited
18 Viaduct Harbour Avenue

Serco New Zealand Training Limited
Level 4, Kpmg Centre

General Management Holdings Limited
18 Vidauct Harbour Avenue