General information
Cadenza Design Limited
Type: NZ Limited Company (Ltd)9429039234056
New Zealand Business Number
465176
Company Number
Registered
Company Status
Cadenza Design Limited (issued an NZ business identifier of 9429039234056) was incorporated on 29 Jun 1990. 3 addresses are in use by the company: 6 Clifford Road, Wakefield, 7025 (type: service, physical). Flat 2 45 Salisbury Road, Richmond had been their registered address, until 24 Jul 1994. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Clayton, Shane John (an individual) located at Wakefield, Wakefield postcode 7025. Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Clifford Road, Wakefield, 7025 | Registered | 24 Jul 1994 |
| 6 Clifford Road, Wakefield, Nelson | Service & physical | 27 Jun 1997 |
| 6 Clifford Road, Wakefield, 7025 | Service | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane John Clayton
Wakefield, Wakefield, 7025
Address used since 24 Jun 2010 |
Director | 29 Jun 1990 - current |
|
Gillian Rhys Clayton
Wakefield, Wakefield, 7025
Address used since 24 Jun 2010 |
Director | 29 Jun 1990 - 01 Jul 2024 |
|
Anna Kay Heinz
R.d.1, Nelson,
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 01 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2 45 Salisbury Road, Richmond | Registered | 24 Jul 1994 - 24 Jul 1994 |
| Todds Bush Rd, Rd 1, Nelson | Registered | 20 Jan 1992 - 24 Jul 1994 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Shane John Individual |
Wakefield Wakefield 7025 |
29 Jun 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Gillian Rhys Individual |
Wakefield Wakefield 7025 |
29 Jun 1990 - 17 Apr 2025 |
Location
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