General information
Cardinal Solutions Limited
Type: NZ Limited Company (Ltd)9429036044214
New Zealand Business Number
1290175
Company Number
Registered
Company Status
Cardinal Solutions Limited (NZBN 9429036044214) was started on 14 Apr 2003. 2 addresses are in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: physical, service). Rsm Prince, 17C Corinthian Drive, Albany, North Shore City had been their physical address, up until 18 Apr 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burborough, Craig Russell (a director) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Physical & service & registered | 18 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Russell Burborough
Pukekohe, Pukekohe, 2120
Address used since 02 May 2022
Lynmore, Rotorua, 3010
Address used since 01 Jun 2012 |
Director | 14 Apr 2003 - current |
|
Antony Robert Carter
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 May 2011 |
Director | 14 Apr 2003 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm Prince, 17c Corinthian Drive, Albany, North Shore City | Physical & registered | 26 Apr 2010 - 18 Apr 2013 |
| C/-fishers, 13 Louvain Street, Whakatane | Physical & registered | 08 Jun 2009 - 26 Apr 2010 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 14 Apr 2003 - 08 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burborough, Craig Russell Director |
Pukekohe Pukekohe 2120 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lateral Leadership Limited Shareholder NZBN: 9429036046324 Company Number: 1289504 Entity |
14 Apr 2003 - 06 May 2013 | |
|
Wenham, Julie Individual |
Lynmore Rotorua 3010 |
21 Dec 2016 - 06 May 2022 |
|
Learning Dynamics Limited Shareholder NZBN: 9429036041763 Company Number: 1290456 Entity |
14 Apr 2003 - 21 Dec 2016 | |
|
Learning Dynamics Limited Shareholder NZBN: 9429036041763 Company Number: 1290456 Entity |
14 Apr 2003 - 21 Dec 2016 | |
|
Lateral Leadership Limited Shareholder NZBN: 9429036046324 Company Number: 1289504 Entity |
14 Apr 2003 - 06 May 2013 |
Ultimate Holding Company
| Effective Date | 15 May 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Country of origin | AU |
Location
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