Cachet Group New Zealand Limited
Type: NZ Limited Company (Ltd)Cachet Group New Zealand Limited (issued an NZBN of 9429030180741) was registered on 21 Jun 2013. 2 addresses are in use by the company: Level 2, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 3 Shortland Street, Auckland Central, Auckland had been their physical address, until 10 Feb 2022. Cachet Group New Zealand Limited used more aliases, namely: Pdm International New Zealand Limited from 13 Jun 2013 to 07 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
619 701 763 - Capitus Holdings Pty Ltd (an other) located at Sydney, Nsw postcode 2070. "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the ABS issued to Cachet Group New Zealand Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Milburn Kenneth Hamman
Millers Point, Nsw, 2000
Address used since 01 Mar 2019
Sydney, 2070
Address used since 01 Jan 1970
East Lindfield, Sydney, Nsw, 2070
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - current |
|
Greg Parsonson
Sydney, Nsw, 2000
Address used since 10 Mar 2024
Blockhouse Bay, Auckland, 0600
Address used since 04 Feb 2022
Blockhouse Bay, Auckland, 0600
Address used since 01 Mar 2019
Redwood, Christchurch, 8051
Address used since 06 Mar 2016 |
Director | 06 Mar 2016 - current |
|
Mark Turek
Melbourne, Victoria, 3000
Address used since 01 Mar 2019
Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Oct 2018 - current |
|
Marcus James Peter Foley
18 Whitfield Road, Causeway Bay,
Address used since 21 Jun 2013 |
Director | 21 Jun 2013 - 23 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 3 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Oct 2016 - 10 Feb 2022 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 04 Sep 2014 - 17 Oct 2016 |
| Level 1, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 21 Jun 2013 - 04 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
619 701 763 - Capitus Holdings Pty Ltd Other (Other) |
Sydney, Nsw 2070 |
21 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 27 Jun 2017 |
| Name | Capitus Holdings Pty Ltd |
| Type | Company |
| Country of origin | AU |
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