C N A Developments Limited was started on 21 Feb 2006 and issued an NZBN of 9429034305010. The registered LTD company has been supervised by 2 directors: Kevin John Heath - an active director whose contract began on 21 Feb 2006,
Susan Heath - an inactive director whose contract began on 21 Feb 2006 and was terminated on 18 Aug 2014.
According to our information (last updated on 18 Feb 2024), the company filed 1 address: 45 Jocelyn Street, Te Puke, Te Puke, 3119 (type: registered, physical).
Until 14 Jul 2020, C N A Developments Limited had been using Cnr Jocelyn & Queen Streets, Te Puke as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Heath, Kevin John (an individual) located at Te Puke, Te Puke postcode 3119.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Heath, Susan - located at Te Puke, Te Puke.
Previous addresses
Address: Cnr Jocelyn & Queen Streets, Te Puke, 3119 New Zealand
Physical & registered address used from 12 Sep 2016 to 14 Jul 2020
Address: Cnr Jocelyn & Queen Streets, Te Puke, 3119 New Zealand
Registered & physical address used from 28 Aug 2014 to 12 Sep 2016
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Oct 2012 to 28 Aug 2014
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 21 Feb 2006 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heath, Kevin John |
Te Puke Te Puke 3119 New Zealand |
21 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heath, Susan |
Te Puke Te Puke 3119 New Zealand |
21 Feb 2006 - |
Kevin John Heath - Director
Appointment date: 21 Feb 2006
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 06 Jul 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 26 Sep 2013
Susan Heath - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 18 Aug 2014
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 26 Sep 2013
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