Cavendish Asia Limited
Type: NZ Limited Company (Ltd)Cavendish Asia Limited (issued a New Zealand Business Number of 9429042054153) was launched on 13 Nov 2015. 2 addresses are currently in use by the company: 103 Thomas Road, Rototuna, Rototuna, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 19 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Tunku Imran Limited (an entity) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
The Ultimate Global Group Limited (an entity) - located at Huntington, Hamilton. "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the ABS issued Cavendish Asia Limited. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Rototuna, Rototuna, Hamilton, 3210 | Registered & physical & service | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rd 9, Hamilton, 3289
Address used since 29 Mar 2021
Rd 9, Hamilton, 3289
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Sindhuja Sundarrajan
Enderley, Hamilton, 3214
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 08 Apr 2021 - 19 Sep 2022 |
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical | 23 Mar 2021 - 08 Apr 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 17 Feb 2016 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 13 Nov 2015 - 17 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
13 Nov 2015 - current |
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings 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 |
|
St George Aca Limited Partnership Mellow Business Group |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Waikato Papori Wharepuni Limited Chartered Accountants |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Tamahere Enterprises Limited 3 London Street |
|
Maina Ventures Limited 3 London Street |
|
Aj & Sj Developments (2016) Limited 2/310 Tristram Street |