General information
Cardax (international) Limited
Type: NZ Limited Company (Ltd)9429037575083
New Zealand Business Number
961787
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cardax (International) Limited (New Zealand Business Number 9429037575083) was started on 25 May 1999. 7 addresess are in use by the company: 181 Kahikatea Drive, Melville, Hamilton, 3206 (type: registered, service). Kahikatea Drive, Hamilton had been their registered address, up to 13 Apr 2000. Cardax (International) Limited used more names, namely: Ahg Investments Limited from 25 May 1999 to 01 Jun 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gallagher Group Limited (an entity) located at Melville, Hamilton postcode 3206. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kahikatea Drive, Hamilton | Physical & service | 26 May 1999 |
| Kahikatea Drive, Hamilton | Registered | 13 Apr 2000 |
| Private Bag 3026, Waikato Mail Centre, Hamilton, 3240 | Postal | 06 Aug 2019 |
| 181 Kahikatea Drive, Melville, Hamilton, 3206 | Office & delivery | 06 Aug 2019 |
Contact info
64 07 8389800
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Murray Gallagher
Hamilton, 3206
Address used since 01 Sep 2015 |
Director | 25 May 1999 - current |
|
Kahl Damian Betham
Rd 3, Hamilton, 3283
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Marion Andeweg
Rd 4, Hamilton, 3284
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Simon Arend Graafhuis
Huntington, Hamilton, 3210
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - 31 Oct 2022 |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 01 Mar 2019
Rd1, Hamilton, 3206
Address used since 01 Sep 2015 |
Director | 20 Jul 2001 - 15 Mar 2022 |
|
John Allan Gallagher
Frankton, Hamilton, 3204
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 15 Mar 2022 |
|
Simon Brown
Remuera, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 30 Apr 2003 |
|
Graham Peter Halliday Eve
Hamilton,
Address used since 20 Jul 2001 |
Director | 20 Jul 2001 - 01 May 2002 |
|
Robert James Booth
R.d.4, Newstead, Hamilton,
Address used since 25 May 1999 |
Director | 25 May 1999 - 20 Jul 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 181 Kahikatea Drive, Melville, Hamilton, 3206 | Office & delivery | 06 Aug 2019 |
| 181 Kahikatea Drive, Melville, Hamilton, 3206 | Registered & service | 17 Jul 2023 |
Principal place of activity
| 181 Kahikatea Drive , Melville , Hamilton , 3206 |
| Previous address | Type | Period |
|---|---|---|
| Kahikatea Drive, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
25 May 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gallagher Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1187732 |
| Country of origin | NZ |
| Address |
Kahikatea Drive Hamilton |
Location
Companies nearby
 |
Gallagher Holdings Limited Kahikatea Drive |
|
Kahikatea Investments 2023 Limited Kahikatea Drive |
|
J. & G. Gallagher Management Limited Kahikatea Drive |
|
Gallagher Security (int) Limited Kahikatea Drive |
|
Durolla Products (nz) Limited Kahikatea Drive |
|
Gallagher Finance & Management Limited Kahikatea Dr |