General information

Cardwells Limited

Type: NZ Limited Company (Ltd)
9429041502297
New Zealand Business Number
5502884
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Cardwells Limited (New Zealand Business Number 9429041502297) was launched on 20 Nov 2014. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 30 shares (30% of shares), namely:
Cardwell, Vanessa Tracy (an individual) located at Greenhithe, Auckland postcode 0632,
Vlaw Trustees (2021) Limited (an entity) located at Kumeu, Auckland postcode 0810. When considering the second group, a total of 2 shareholders hold 34% of all shares (34 shares); it includes
Cardwell, Anthony Paul (a director) - located at Rosedale, Auckland,
Cardwell, Diane Louise (an individual) - located at Rosedale, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cardwell, Anthony Paul, located at Rosedale, Auckland (a director). "Motor vehicle parts retailing" (ANZSIC G392140) is the category the ABS issued to Cardwells Limited. Our data was last updated on 24 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 20 Nov 2014
Directors
Name and Address Role Period
Anthony Paul Cardwell
Rosedale, Auckland, 0632
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Cardwell, Vanessa Tracy
Individual
Greenhithe
Auckland
0632
13 Apr 2022 - current
Vlaw Trustees (2021) Limited
Shareholder NZBN: 9429048915724
Entity (NZ Limited Company)
Kumeu
Auckland
0810
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Cardwell, Anthony Paul
Director
Rosedale
Auckland
0632
20 Nov 2014 - current
Cardwell, Diane Louise
Individual
Rosedale
Auckland
0632
30 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cardwell, Anthony Paul
Director
Rosedale
Auckland
0632
20 Nov 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cardwell, Diane Louise
Individual
Rosedale
Auckland
0632
30 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Cardwell, Diane Louise
Individual
Rosedale
Auckland
0632
20 Nov 2014 - 09 Dec 2014
Location
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