Cardinal Vantage Limited
Type: NZ Limited Company (Ltd)Cardinal Vantage Limited (issued an NZ business identifier of 9429036497652) was incorporated on 04 Jun 2002. 1 address is currently in use by the company: 26 Cobham Crescent, Kelston, Auckland, 0602 (type: physical, registered). 42 Airedale Street, Auckland Cbd, Auckland had been their registered address, up until 05 Nov 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Cavenders Limited (an entity) located at Blockhouse Bay, Auckland postcode 0600,
Shirley Moy (an individual) located at Kelston, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lisa Shew (an individual) - located at Auckland Cbd, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shirley Moy, located at Kelston, Auckland (an individual). Businesscheck's information was updated on 28 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 26 Cobham Crescent, Kelston, Auckland, 0602 | Physical & registered | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Shew
Auckland Cbd, Auckland, 1010
Address used since 24 Nov 2011 |
Director | 04 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 Airedale Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 02 Dec 2011 - 05 Nov 2019 |
| 1/340 Hillsborough Road, Hillsborough, Auckland, 1042 | Physical & registered | 01 Dec 2011 - 02 Dec 2011 |
| 94 Taylor Rd, Mangere Bridge, Auckland | Registered & physical | 04 Jun 2002 - 01 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavenders Limited Shareholder NZBN: 9429030532403 Entity (NZ Limited Company) |
Blockhouse Bay Auckland 0600 |
31 Dec 2020 - current |
|
Shirley Moy Individual |
Kelston Auckland 0602 |
29 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisa Shew Individual |
Auckland Cbd Auckland 1010 |
04 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley Moy Individual |
Kelston Auckland 0602 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavenders Limited Shareholder NZBN: 9429030532403 Company Number: 3983098 Entity |
01 Nov 2012 - 20 Oct 2013 | |
|
Wai Ming Shiu Individual |
Remuera Auckland 1050 |
20 Oct 2013 - 31 Dec 2020 |
|
Lai Wan Shew Individual |
Mangere Bridge Auckland |
29 Oct 2003 - 27 Jun 2010 |
|
Yook Lowe Shew Individual |
Mangere Bridge Auckland |
29 Oct 2003 - 25 Nov 2011 |
|
Cavenders Limited Shareholder NZBN: 9429030532403 Company Number: 3983098 Entity |
01 Nov 2012 - 20 Oct 2013 | |
|
Yan Huang Individual |
Avondale Auckland 1026 |
25 Nov 2011 - 18 Oct 2012 |
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