Ccd Distributors Limited was incorporated on 03 Sep 2010 and issued a New Zealand Business Number of 9429031395441. This registered LTD company has been run by 3 directors: Calvin Roberts - an active director whose contract began on 04 Jul 2014,
Adam Douglas Chetwynd - an inactive director whose contract began on 05 Dec 2010 and was terminated on 04 Jul 2014,
Kirk Richardson - an inactive director whose contract began on 03 Sep 2010 and was terminated on 09 Nov 2012.
According to our data (updated on 20 Mar 2024), this company uses 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: physical, service).
Up to 07 Sep 2018, Ccd Distributors Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Prolink Asia Limited - located at Devonport, Auckland. Ccd Distributors Limited has been categorised as "Household appliance wholesaling" (ANZSIC F349435).
Previous address
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 03 Sep 2010 to 07 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 |
Devonport Auckland 0624 New Zealand |
03 Sep 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Prolink Asia Limited Shareholder NZBN: 9429000048316 |
Devonport Auckland 0624 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chetwynd, Adam Douglas |
Mount Eden Auckland 1024 New Zealand |
18 Jan 2011 - 07 Jul 2014 |
Ultimate Holding Company
Calvin Roberts - Director
Appointment date: 04 Jul 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Jul 2014
Adam Douglas Chetwynd - Director (Inactive)
Appointment date: 05 Dec 2010
Termination date: 04 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Nov 2012
Kirk Richardson - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 09 Nov 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 03 Sep 2010
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