General information
Cavendish Property Group Limited
Type: NZ Limited Company (Ltd)9429030439788
New Zealand Business Number
4115878
Company Number
Registered
Company Status
Cavendish Property Group Limited (issued an NZ business number of 9429030439788) was registered on 21 Dec 2012. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 23 Mar 2021. 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:
The Ultimate Global Group Limited (an entity) located at Huntington, Hamilton postcode 3210. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 23 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 07 Jul 2015 - current |
|
Y.m. Tunku Abdul Rahman Aminullah Bin Tunku Imran
33 Jalan Semantan 2 Damansara Heights, Kuala Lumpur, 50490
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 07 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 01 Sep 2015 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 21 Dec 2012 - 01 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
23 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
23 Mar 2015 - 18 Jan 2022 | |
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
Huntington Hamilton 3210 |
23 Mar 2015 - 18 Jan 2022 |
|
Tunku Imran, Y.m. Tunku Abdul Rahman Aminullah Bin Individual |
33 Jalan Semantan 2 Damansara Heights Kuala Lumpur 50490 |
21 Dec 2012 - 23 Mar 2015 |
|
Y.m. Tunku Abdul Rahman Aminullah Bin Tunku Imran Director |
33 Jalan Semantan 2 Damansara Heights Kuala Lumpur 50490 |
21 Dec 2012 - 23 Mar 2015 |
Location
Companies nearby
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |