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C N A Developments Limited

Type: NZ Limited Company (Ltd)
9429034305010
NZBN
1768539
Company Number
Registered
Company Status
Current address
45 Jocelyn Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 14 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Heath, Kevin John Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heath, Susan Te Puke
Te Puke
3119
New Zealand
Directors

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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