Cag Holding Limited
Type: NZ Limited Company (Ltd)Cag Holding Limited (issued a New Zealand Business Number of 9429042478867) was incorporated on 01 Aug 2016. 4 addresses are in use by the company: 23 The Esplanade, Campbells Bay, Auckland, 0630 (type: service, registered). Floor 12, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 08 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Amor Group Limited (an entity) located at Campbells Bay, Auckland postcode 0630. "Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued to Cag Holding Limited. Our data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 08 Apr 2022 |
| 23 The Esplanade, Campbells Bay, Auckland, 0630 | Service & registered | 21 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yawen Chen
Campbells Bay, Auckland, 0630
Address used since 13 Mar 2024
Takapuna, Auckland, 0620
Address used since 04 Jul 2019
Milford, Auckland, 0620
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 12, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Aug 2018 - 08 Apr 2022 |
| Ground Floor, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Jul 2018 - 20 Aug 2018 |
| Suit G 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Aug 2016 - 11 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amor Group Limited Shareholder NZBN: 9429042478706 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
21 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yawen Director |
Milford Auckland 0620 |
01 Aug 2016 - 21 Jul 2017 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Amor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6062707 |
| Country of origin | NZ |
| Address |
41 Shortland Street Auckland Central Auckland 1010 |
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