General information
Cardian Holdings Limited
Type: NZ Limited Company (Ltd)9429036251902
New Zealand Business Number
1254812
Company Number
Registered
Company Status
Cardian Holdings Limited (NZBN 9429036251902) was registered on 13 Nov 2002. 3 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 25 May 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Greenstreet, Paul Nelson (an individual) located at Waimauku, Waimauku postcode 0812. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 05 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Nelson Greenstreet
Waimauku, Waimauku, 0812
Address used since 01 Nov 2022
Waimauku, Waimauku, 0812
Address used since 15 Feb 2016 |
Director | 13 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 - 25 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 13 Nov 2002 - 05 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenstreet, Paul Nelson Individual |
Waimauku Waimauku 0812 |
13 Nov 2002 - current |
Location
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