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Cdr Consulting Limited

Type: NZ Limited Company (Ltd)
9429034943625
NZBN
1602075
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 27 Oct 2015

Cdr Consulting Limited, a registered company, was incorporated on 24 Feb 2005. 9429034943625 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Christopher Daniel Ross - an active director whose contract started on 24 Feb 2005.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Cdr Consulting Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their physical address up to 27 Oct 2015.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 950 shares (95 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent).

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Aug 2011 to 27 Oct 2015

Address: C/- Walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland, 1144 New Zealand

Registered address used from 15 Jul 2010 to 26 Aug 2011

Address: C/- Walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland, 1144 New Zealand

Physical address used from 12 Jul 2010 to 26 Aug 2011

Address: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 07 Jan 2009 to 15 Jul 2010

Address: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Physical address used from 07 Jan 2009 to 12 Jul 2010

Address: Level3, 6 Arawa Street, Grafton, Auckland

Physical & registered address used from 24 Feb 2005 to 07 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Ross, Christopher Daniel Northcote
Auckland

New Zealand
Entity (NZ Limited Company) Somerville Trustee Company 2005 No.1 Limited
Shareholder NZBN: 9429034944042
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ross, Christopher Daniel Northcote
Auckland
Directors

Christopher Daniel Ross - Director

Appointment date: 24 Feb 2005

Address: Northcote, Auckland, 0627 New Zealand

Address used since 24 Feb 2005

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