Cdd Administration Limited was registered on 08 Mar 2017 and issued a number of 9429045996887. This registered LTD company has been run by 2 directors: Karen Linda Jackson - an active director whose contract started on 14 Dec 2018,
Nicholas Norman Kearney - an inactive director whose contract started on 08 Mar 2017 and was terminated on 27 Jan 2023.
According to BizDb's database (updated on 25 Feb 2024), this company registered 1 address: 28 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Up until 18 Nov 2021, Cdd Administration Limited had been using 1 Shea Terrace, Takapuna, Auckland as their registered address.
BizDb identified old names for this company: from 14 Dec 2018 to 30 Jul 2020 they were named Cdd Outsourcing Limited, from 22 Mar 2017 to 14 Dec 2018 they were named Shore Legal Limited and from 26 Feb 2017 to 22 Mar 2017 they were named Rb Legal Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 70 shares are held by 2 entities, namely:
Sco Trustees No. 3 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Jackson, Karen Linda (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 2 shareholders, holds 30% shares (exactly 30 shares) and includes
Kearney, Nicholas Norman - located at Northcote, Auckland,
Kearney, Nicholas Norman - located at Northcote, Auckland. Cdd Administration Limited has been classified as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address #1: 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 17 Sep 2019 to 18 Nov 2021
Address #2: 222 Kitchener Road, Milford, Auckland, 0741 New Zealand
Physical & registered address used from 12 Feb 2019 to 17 Sep 2019
Address #3: 67 College Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 08 Mar 2017 to 12 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 |
Takapuna Auckland 0622 New Zealand |
30 Nov 2018 - |
Individual | Jackson, Karen Linda |
Orewa Orewa 0931 New Zealand |
30 Nov 2018 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Kearney, Nicholas Norman |
Northcote Auckland 0627 New Zealand |
23 Jun 2019 - |
Director | Kearney, Nicholas Norman |
Northcote Auckland 0627 New Zealand |
23 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bodewes, Nicolette Giselle |
Castor Bay Auckland 0620 New Zealand |
23 Jun 2019 - 05 Oct 2020 |
Entity | Schnauer And Co Limited Shareholder NZBN: 9429032901610 Company Number: 2095742 |
30 Nov 2018 - 23 Jun 2019 | |
Entity | Madagascar Business Trust Limited Shareholder NZBN: 9429045980169 Company Number: 6245008 |
Northcote Auckland 0627 New Zealand |
08 Mar 2017 - 30 Nov 2018 |
Entity | Schnauer And Co Limited Shareholder NZBN: 9429032901610 Company Number: 2095742 |
Milford Auckland 0620 New Zealand |
30 Nov 2018 - 23 Jun 2019 |
Entity | Madagascar Business Trust Limited Shareholder NZBN: 9429045980169 Company Number: 6245008 |
Northcote Auckland 0627 New Zealand |
08 Mar 2017 - 30 Nov 2018 |
Karen Linda Jackson - Director
Appointment date: 14 Dec 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 14 Dec 2018
Nicholas Norman Kearney - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 27 Jan 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Mar 2017
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