Shortcuts

Cds 1995 Limited

Type: NZ Limited Company (Ltd)
9429033867151
NZBN
1865966
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hayden, Deborah Margaret Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1998
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Director Hayden, Deborah Margaret Rd 3
Tauranga
3173
New Zealand
Director Hayden, Robert Joseph Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hayden, Robert Joseph Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tidd Ross Todd Limited
Shareholder NZBN: 9429040110608
Company Number: 188527
Entity Hayden Trustees Limited
Shareholder NZBN: 9429033886459
Company Number: 1862627
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Entity Tidd Ross Todd Limited
Shareholder NZBN: 9429040110608
Company Number: 188527
Entity Hayden Trustees Limited
Shareholder NZBN: 9429033886459
Company Number: 1862627
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Directors

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

Nearby companies

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