Cds 1995 Limited, a registered company, was registered on 21 Sep 2006. 9429033867151 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Robert Joseph Hayden - an active director whose contract started on 21 Sep 2006,
Deborah Margaret Hayden - an active director whose contract started on 21 Sep 2006,
Kevin Mark Chubb - an inactive director whose contract started on 21 Sep 2006 and was terminated on 05 Jul 2013,
Robert Selwyn Carden - an inactive director whose contract started on 21 Sep 2006 and was terminated on 05 Jul 2013.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Cds 1995 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 24 Sep 2019.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1998 shares (99.9 per cent). Lastly the next share allocation (1 share 0.05 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2012 to 24 Sep 2019
Address: C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga New Zealand
Registered & physical address used from 21 Sep 2006 to 08 Oct 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hayden, Deborah Margaret |
Rd 3 Tauranga 3173 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
12 Feb 2015 - |
Director | Hayden, Deborah Margaret |
Rd 3 Tauranga 3173 New Zealand |
12 Feb 2015 - |
Director | Hayden, Robert Joseph |
Rd 3 Tauranga 3173 New Zealand |
12 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hayden, Robert Joseph |
Rd 3 Tauranga 3173 New Zealand |
12 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tidd Ross Todd Limited Shareholder NZBN: 9429040110608 Company Number: 188527 |
21 Sep 2006 - 11 Jul 2013 | |
Entity | Hayden Trustees Limited Shareholder NZBN: 9429033886459 Company Number: 1862627 |
21 Sep 2006 - 12 Feb 2015 | |
Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
21 Sep 2006 - 12 Feb 2015 | |
Entity | Tidd Ross Todd Limited Shareholder NZBN: 9429040110608 Company Number: 188527 |
21 Sep 2006 - 11 Jul 2013 | |
Entity | Hayden Trustees Limited Shareholder NZBN: 9429033886459 Company Number: 1862627 |
21 Sep 2006 - 12 Feb 2015 | |
Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
21 Sep 2006 - 12 Feb 2015 |
Robert Joseph Hayden - Director
Appointment date: 21 Sep 2006
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 06 Oct 2009
Deborah Margaret Hayden - Director
Appointment date: 21 Sep 2006
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 06 Oct 2009
Kevin Mark Chubb - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 05 Jul 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 21 Sep 2006
Robert Selwyn Carden - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 05 Jul 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 Oct 2009
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road