Cdac Limited, a registered company, was incorporated on 22 Feb 2017. 9429045974236 is the New Zealand Business Number it was issued. "Insurance agency service" (business classification K642030) is how the company has been classified. The company has been supervised by 2 directors: Andrew Charles Pook - an active director whose contract began on 22 Feb 2017,
Craig David Anderson - an inactive director whose contract began on 22 Feb 2017 and was terminated on 18 Dec 2023.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 6, Level 3, 300 Queen Street, Auckland, 1010 (category: physical, registered).
Cdac Limited had been using Suite 6, Level 3, 300 Queen Street, Auckland as their registered address until 17 Aug 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 17 Feb 2017 to 01 Aug 2017 they were called Caap Limited.
A single entity controls all company shares (exactly 10000000 shares) - Pook, Andrew Charles - located at 1010, Warkworth Rd6, Auckland.
Principal place of activity
Suite 6, Level 3, 300 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address: Suite 6, Level 3, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2017 to 17 Aug 2017
Address: Suite 6, Level 3, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2017 to 09 Aug 2017
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: February
Annual return last filed: 18 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Director | Pook, Andrew Charles |
Warkworth Rd6 Auckland 0986 New Zealand |
22 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Craig David |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2017 - 19 Jan 2024 |
Andrew Charles Pook - Director
Appointment date: 22 Feb 2017
Address: Mangatawhiri Road, Auckland, 0986 New Zealand
Address used since 10 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 15 Dec 2017
Craig David Anderson - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 18 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Feb 2017
Ccnz Finance Limited
8f 300 Queen Street
Kenton Trustee Company Limited
Suite 2, 300 Queen Street
Abundance Consulting Limited
Suite 5, Level 5
Lotus Gold Merchants Limited
Suite 3, Level 7
Zyron Corporation Limited
Suite6, Level 3
Ccnz International Limited
8f 300 Queens St
Baileys Life Limited
Level 6, 51 Shortland Street
Brent Mackrell & Associates Limited
44 Wellesley Street
Brightside Co Administration Services (nz) Limited
Level 4, 152 Fanshawe Street
Janssen Holdings Limited
Suite 316, 3rd Floor, T & E Bldg, Cnr
Malcolm Carr Financial Services Limited
C/-markhams Auckland
New Vision Financial Services Limited
Level 12 17 Albert St, Auckland