Cdl Investments New Zealand Limited, a registered company, was launched on 31 Jul 1984. 9429039924230 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. This company has been run by 22 directors: Vincent Wee Eng Yeo - an active director whose contract started on 28 Jun 1994,
John Henderson - an active director whose contract started on 14 Aug 2006,
Eik Sheng Kwek - an active director whose contract started on 01 Jan 2020,
Desleigh Jean Jameson - an active director whose contract started on 01 May 2021,
Colin Sim - an inactive director whose contract started on 14 Jul 2017 and was terminated on 15 Mar 2024.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, service).
Cdl Investments New Zealand Limited had been using Level 13, 280 Queen St, Auckland as their registered address up to 19 Aug 2022.
More names used by this company, as we established at BizDb, included: from 17 Nov 1986 to 24 Nov 1994 they were called Kupe Group Limited, from 31 Jul 1984 to 17 Nov 1986 they were called Apex Group Limited.
A total of 290784833 shares are allotted to 11 shareholders (11 groups). The first group consists of 1023660 shares (0.35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4122563 shares (1.42 per cent). Lastly the next share allocation (2189094 shares 0.75 per cent) made up of 1 entity.

Other active addresses

Address #4: P O Box 3248, Auckland, 1010 New Zealand

Postal address used from 01 Jun 2019

Address #5: Floor 13, 280 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 19 Aug 2022

Address #6: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Apr 2023

Principal place of activity

Level 13, 280 Queen St, Auckland, 1010 New Zealand

---

Previous addresses

Address #1: Level 13, 280 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 01 Aug 1998 to 19 Aug 2022

Address #2: Level 8, Gcs House, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 01 Aug 1998 to 01 Aug 1998

Address #3: Level 8, 90 Symonds Street, Auckland, 1010

Physical address used from 01 Aug 1998 to 01 Aug 1998

Address #4: Level 13, Country Wide Bank Building, 280 Queen Street, Auckland 1

Registered address used from 23 Jan 1995 to 01 Aug 1998

Address #5: C/- Kupe Group Limited, Level 8, 90 Symonds Street, Auckland 1

Registered address used from 19 Jan 1994 to 23 Jan 1995

Address #6: Offices Of Kupe Investments, 4th Floor, 88-92 Symonds Street, Auckland

Registered address used from 09 Apr 1992 to 19 Jan 1994

Address #7: -

Physical address used from 19 Feb 1992 to 01 Aug 1998

---

---

Previous Shareholders

Ultimate Holding Company

Vincent Wee Eng Yeo - Director

Appointment date: 28 Jun 1994

---

John Henderson - Director

Appointment date: 14 Aug 2006

---

Eik Sheng Kwek - Director

Appointment date: 01 Jan 2020

---

Desleigh Jean Jameson - Director

Appointment date: 01 May 2021

---

Colin Sim - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 15 Mar 2024

ASIC Name: East Quarter Hurstville Pty Limited

---

Jason Craig Adams - Director (Inactive)

Appointment date: 01 Jun 2022

Termination date: 15 Mar 2024

---

Boo Keng Chiu - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 02 Jul 2022

---

Roy James Austin - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 25 May 2021

---

Kian Seng Tan - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 31 Dec 2019

---

Hong Ren Wong - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 30 Jun 2017

---

Aloysius L. - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 28 Feb 2017

---

Robert Lanham Challinor - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 01 May 2015

---

Donald John Lindsay - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 25 May 2009

---

Graham Andrew Mckenzie - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 11 Aug 2006

---

Jat Meng Tsang - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 01 Jan 2006

---

John Henderson - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 29 Mar 2005

---

John Wilson - Director (Inactive)

Appointment date: 03 Aug 1999

Termination date: 29 Feb 2004

---

Lex Boyd Henry - Director (Inactive)

Appointment date: 01 Nov 1998

Termination date: 17 Jul 2000

---

Bruce Charles Davidson - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 02 Aug 1999

---

George Kwok Fai Lee - Director (Inactive)

Appointment date: 17 Jan 1998

Termination date: 04 Dec 1998

---

Leonard Crawford Bayliss - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 10 Jun 1998

---

Keith Bruce Taylor - Director (Inactive)

Appointment date: 25 May 1992

Termination date: 16 Jun 1993