General information
Ca Menzies Limited
Type: NZ Limited Company (Ltd)9429042295433
New Zealand Business Number
5933250
Company Number
Registered
Company Status
Ca Menzies Limited (issued an NZ business number of 9429042295433) was incorporated on 13 Apr 2016. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 09 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Menzies, Craig Allen (a director) located at Wainui, Gisborne postcode 4010. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 09 May 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Allen Menzies
Wainui, Gisborne, 4010
Address used since 27 Sep 2021
Rotorua, 3015
Address used since 13 Apr 2016
Ngongotaha, Rotorua, 3010
Address used since 27 Sep 2018 |
Director | 13 Apr 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 Apr 2016 - 09 May 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Craig Allen Director |
Wainui Gisborne 4010 |
13 Apr 2016 - current |
Location
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