General information
Cad And It Services Limited
Type: NZ Limited Company (Ltd)9429038821493
New Zealand Business Number
596005
Company Number
Registered
Company Status
Cad and It Services Limited (issued an NZ business identifier of 9429038821493) was registered on 30 Sep 1993. 2 addresses are in use by the company: 99 B Uxbridge Road, Cockle Bay, Manukau, Auckland, 2014 (type: registered, physical). 99 B Uxbridge Road, Cockle Bay, Manukau had been their physical address, until 14 Jun 2017. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Taylor-Innes, Alex (an individual) located at Howick, Auckland postcode 2014. The Businesscheck information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 B Uxbridge Road, Cockle Bay, Manukau, Auckland, 2014 | Registered & physical & service | 14 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alex Taylor-innes
Cockle Bay, Auckland, 2014
Address used since 12 Feb 2016 |
Director | 30 Sep 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 B Uxbridge Road, Cockle Bay, Manukau, 2014 | Physical | 19 May 2016 - 14 Jun 2017 |
| 25 Jandell Crescent, Bucklands Beach | Physical | 31 Jul 2008 - 19 May 2016 |
| 15 Elizabeth Street, Pakuranga, Auckland | Physical | 30 Mar 2006 - 31 Jul 2008 |
| Smith & Caughey Building, Level 4, 253 Queen Street, Auckland | Registered | 04 Jun 2001 - 04 Jun 2001 |
| 4th Floor, 253 Queen Street, Auckland | Registered | 04 Jun 2001 - 14 Jun 2017 |
| 4th Floor, 253 Queen Street, Auckland | Physical | 04 Jun 2001 - 30 Mar 2006 |
| 4/11 Wellesley Street, Auckland | Physical | 04 Jun 2001 - 04 Jun 2001 |
| Smith & Caughey Building, 4th Floor, 253 Queen Street, Auckland | Physical | 14 Jun 1998 - 04 Jun 2001 |
| 130-138 St Georges Bay Road, Parnell, Auckland | Registered | 14 Apr 1998 - 04 Jun 2001 |
| 130 - 138 St Georges Bay Road, Parnell, Auckland | Physical | 14 Apr 1998 - 14 Jun 1998 |
| Unit 6/22 Te Pai Place, Henderson | Registered | 24 Apr 1996 - 14 Apr 1998 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor-innes, Alex Individual |
Howick Auckland 2014 |
02 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor-innes, Leanne Individual |
Howick Auckland 2014 |
02 Jun 2004 - 30 May 2022 |
|
Taylor-innes, Leanne Individual |
Howick Auckland 2014 |
02 Jun 2004 - 30 May 2022 |
|
Howie, Graham Individual |
Howick Auckland 2014 |
30 Sep 1993 - 29 Jul 2020 |
Location
Companies nearby
 |
Millennium Trustees (2012) Limited 18 Uxbridge Road |
|
Dixon Group Limited 12 Whitford Road |
|
Musclewise Limited 38 Uxbridge Road |
|
Ying Yu NZ Company Limited 6 Sligo Pl |
|
29 Rogers Avenue Limited 18 Uxbridge Road |
|
Kelly Flavell Law Limited 18 Uxbridge Road |