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Cdb Media Australia Limited

Type: NZ Limited Company (Ltd)
9429035517764
NZBN
1486780
Company Number
Registered
Company Status
Current address
4 Lovell Court
Rosedale
Auckland 0632
New Zealand
Service & physical address used since 23 Jun 2011
Ground Floor,takapuna Finance Centre
159 Hustmere Road, Takapuna
Auckland 0622
New Zealand
Registered address used since 18 Mar 2015

Cdb Media Australia Limited, a registered company, was registered on 27 Feb 2004. 9429035517764 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Andrew Brian Springford - an active director whose contract began on 27 Feb 2004,
Mark Andrew Rice - an active director whose contract began on 27 Feb 2004.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor,Takapuna Finance Centre, 159 Hustmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Cdb Media Australia Limited had been using Crowe Horwath (Nz) Ltd, Level 29, 188 Quay Street, Auckland as their registered address up until 18 Mar 2015.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 49 shares (49 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Crowe Horwath (nz) Ltd, Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 26 Sep 2014 to 18 Mar 2015

Address #2: Crowe Horwath (nz) Ltd, Level 6, 51 Shortland St, Auckland, 1010 New Zealand

Registered address used from 26 Feb 2014 to 26 Sep 2014

Address #3: Whk Gosling Chapman,, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered address used from 23 Jun 2011 to 26 Feb 2014

Address #4: 8 Orbit Drive, Mairangi Bay, Auckland New Zealand

Physical address used from 01 Sep 2007 to 23 Jun 2011

Address #5: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland New Zealand

Registered address used from 31 Aug 2007 to 23 Jun 2011

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical address used from 31 Aug 2007 to 01 Sep 2007

Address #7: Horwath Porter Wigglesworth Ltd, Level 14, 55-65 Shortland Street, Auckland, 1015

Physical & registered address used from 27 Feb 2004 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Springford, Andrew Brian Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Rice, Cherilyn Anne Mairangi Bay
Auckland
0630
New Zealand
Individual Rice, Mark Rd 3
Albany
0793
New Zealand
Individual Brent, Whatnall St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rice, Mark Andrew Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Springford, Shelly Grace Rd 1
Kaukapakapa
0871
New Zealand
Individual Springford, Andrew Brian Rd 1
Kaukapakapa
0871
New Zealand
Individual Whatnall, Brent John St Heliers
Auckland
1071
New Zealand
Directors

Andrew Brian Springford - Director

Appointment date: 27 Feb 2004

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 19 Mar 2012


Mark Andrew Rice - Director

Appointment date: 27 Feb 2004

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 15 Nov 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 Mar 2010

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