General information
Cardenz Limited
Type: NZ Limited Company (Ltd)9429033647302
New Zealand Business Number
1902508
Company Number
Registered
Company Status
Cardenz Limited (issued an NZBN of 9429033647302) was incorporated on 25 Jan 2007. 4 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up until 12 Feb 2014. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Carden, Robert Selwyn (an individual) located at R D 1, Hamilton 3281. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Carden, Carolien Maria (an individual) - located at R D 1, Hamilton 3281. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2014 |
| 30 Duke Street, Cambridge, 3434 | Physical & registered & service | 12 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolien Maria Carden
R D 1, Hamilton, 3281
Address used since 18 Feb 2016 |
Director | 25 Jan 2007 - current |
|
Robert Selwyn Carden
R D 1, Hamilton, 3281
Address used since 18 Feb 2016 |
Director | 25 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 18 Feb 2008 - 12 Feb 2014 |
| C/-shannon Wrigley & Co, 30 Duke Street, Cambridge | Physical & registered | 25 Jan 2007 - 18 Feb 2008 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Carden, Robert Selwyn Individual |
R D 1 Hamilton 3281 |
25 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Carden, Carolien Maria Individual |
R D 1 Hamilton 3281 |
25 Jan 2007 - current |
Location
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Reeves Farms Limited 30 Duke Street |
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|
Maggma Group Limited 30 Duke Street |
|
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