Cadbiz Limited was launched on 08 Jan 2016 and issued an NZ business number of 9429042100973. This registered LTD company has been managed by 2 directors: Sean Richard Carnell - an active director whose contract started on 08 Jan 2016,
Howard Karl Taylor - an inactive director whose contract started on 08 Jan 2016 and was terminated on 20 Jan 2017.
According to BizDb's database (updated on 25 Apr 2024), the company registered 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, service).
Until 10 Sep 2020, Cadbiz Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Carnell, Sean Richard (an individual) located at Pukekohe, Auckland postcode 2120. Cadbiz Limited was categorised as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2018 to 10 Sep 2020
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jan 2017 to 03 Sep 2018
Address: 8/1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 08 Jan 2016 to 30 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carnell, Sean Richard |
Pukekohe Auckland 2120 New Zealand |
20 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Howard Karl |
Ponsonby Auckland 1011 New Zealand |
08 Jan 2016 - 20 Jan 2017 |
Sean Richard Carnell - Director
Appointment date: 08 Jan 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 28 Jan 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 08 Jan 2016
Howard Karl Taylor - Director (Inactive)
Appointment date: 08 Jan 2016
Termination date: 20 Jan 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Jan 2016
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