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Cadbiz Limited

Type: NZ Limited Company (Ltd)
9429042100973
NZBN
5861418
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 10 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Carnell, Sean Richard Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Karl Ponsonby
Auckland
1011
New Zealand
Directors

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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