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Cdd Administration Limited

Type: NZ Limited Company (Ltd)
9429045996887
NZBN
6245009
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Nov 2021
28 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 22 Feb 2023

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).

Addresses

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

Contact info
nickk68@gmail.com
10 Nov 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Takapuna
Auckland
0622
New Zealand
Individual Jackson, Karen Linda Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Kearney, Nicholas Norman Northcote
Auckland
0627
New Zealand
Director Kearney, Nicholas Norman Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bodewes, Nicolette Giselle Castor Bay
Auckland
0620
New Zealand
Entity Schnauer And Co Limited
Shareholder NZBN: 9429032901610
Company Number: 2095742
Entity Madagascar Business Trust Limited
Shareholder NZBN: 9429045980169
Company Number: 6245008
Northcote
Auckland
0627
New Zealand
Entity Schnauer And Co Limited
Shareholder NZBN: 9429032901610
Company Number: 2095742
Milford
Auckland
0620
New Zealand
Entity Madagascar Business Trust Limited
Shareholder NZBN: 9429045980169
Company Number: 6245008
Northcote
Auckland
0627
New Zealand
Directors

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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