Cdw Connect Limited, a registered company, was started on 16 Oct 2012. 9429030479371 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been supervised by 2 directors: Craig Donald Wallace - an active director whose contract began on 16 Oct 2012,
Melissa Kruse Wallace - an inactive director whose contract began on 01 Oct 2014 and was terminated on 01 Jan 2024.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 (physical address),
Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 (service address),
Level 4, 57 Fort Street, Auckland, 1010 (registered address).
Cdw Connect Limited had been using Level 4, 57 Fort Street, Auckland Central, Auckland as their registered address up until 14 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Wallace, Craig Donald - located at 1010, Kelvin Heights, Queenstown.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 14 Apr 2020
Address #2: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 23 Jul 2020
Address #3: Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Oct 2012 to 08 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wallace, Craig Donald |
Kelvin Heights Queenstown 9300 New Zealand |
16 Oct 2012 - |
Craig Donald Wallace - Director
Appointment date: 16 Oct 2012
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 01 Aug 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Oct 2012
Melissa Kruse Wallace - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Jan 2024
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 01 Aug 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Oct 2014
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