Cascade Auckland Franchise (2010) Limited

Cascade Auckland Franchise (2010) Limited was launched on 03 Sep 2001 and issued a number of 9429036782000. The registered LTD company has been run by 5 directors: Laurence Edward Ogden - an active director whose contract started on 01 Dec 2015,
Laurence Edward Ogden - an inactive director whose contract started on 03 Sep 2001 and was terminated on 09 Feb 2016,
Julian Geoffrey Ogden - an inactive director whose contract started on 01 Jun 2010 and was terminated on 01 Dec 2015,
Myles Darren Ogden - an inactive director whose contract started on 01 Jun 2010 and was terminated on 01 Dec 2015,
Bridget Anne Ogden - an inactive director whose contract started on 03 Sep 2001 and was terminated on 01 Oct 2006.
According to our database (last updated on 01 Apr 2024), this company registered 2 addresses: Suite 2, 134A Marua Road, Mount Wellington, Auckland, 1051 (office address),
Unit 2, 134A Marua Road, Ellerslie, 1051 (registered address),
Unit 2, 134A Marua Road, Ellerslie, 1051 (physical address),
Unit 2, 134A Marua Road, Ellerslie, 1051 (service address) among others.
Until 25 Sep 2009, Cascade Auckland Franchise (2010) Limited had been using Unit 2, 134A Marua Road, Ellerslie as their registered address.
BizDb found old names for this company: from 03 Sep 2001 to 19 Nov 2019 they were named Cascade Swimming Pools Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ogden, Laurence Edward (an individual) located at Ellerslie 1051, Auckland postcode 1051. Cascade Auckland Franchise (2010) Limited was classified as "Swimming pool retailing" (business classification G427973).

Principal place of activity

Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Previous addresses

Address #1: Unit 2, 134a Marua Road, Ellerslie

Registered address used from 13 Jul 2005 to 25 Sep 2009

Address #2: Unit 2, 134a Marua Road, Ellerslie, Auckland 1103

Physical address used from 25 Jan 2005 to 25 Sep 2009

Address #3: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 20 Dec 2004 to 25 Jan 2005

Address #4: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered address used from 20 Dec 2004 to 13 Jul 2005

Address #5: C/- Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 28 Nov 2003 to 20 Dec 2004

Address #6: C/- 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical address used from 28 Nov 2003 to 20 Dec 2004

Address #7: 1/134a Marua Rd, Ellerslie, Auckland

Registered & physical address used from 19 Sep 2003 to 28 Nov 2003

Address #8: 1/6 Findlay Street, Ellerslie, Auckland

Registered & physical address used from 03 Sep 2001 to 19 Sep 2003

Previous Shareholders

Laurence Edward Ogden - Director

Appointment date: 01 Dec 2015

Laurence Edward Ogden - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 09 Feb 2016

Julian Geoffrey Ogden - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 01 Dec 2015

Myles Darren Ogden - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 01 Dec 2015

Bridget Anne Ogden - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 01 Oct 2006