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Cda Pro Av Limited

Type: NZ Limited Company (Ltd)
9429031475792
NZBN
3010980
Company Number
Registered
Company Status
Current address
Level 12
17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Nov 2017

Cda Pro Av Limited, a registered company, was incorporated on 08 Jul 2010. 9429031475792 is the NZBN it was issued. This company has been managed by 2 directors: Donna Maria Delaney - an active director whose contract began on 08 Jul 2010,
Rick James Dowel - an active director whose contract began on 08 Jul 2010.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Cda Pro Av Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up until 03 Nov 2017.
Old names used by this company, as we managed to find at BizDb, included: from 30 Jun 2010 to 05 Dec 2017 they were called Cda Professional Audio New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 15 Oct 2015 to 03 Nov 2017

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 10 Oct 2013 to 15 Oct 2015

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 17 Oct 2011 to 10 Oct 2013

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical address used from 08 Jul 2010 to 10 Oct 2013

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 08 Jul 2010 to 17 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Delaney, Donna Maria Bensville
Nsw
2251
Australia
Shares Allocation #2 Number of Shares: 50
Director Dowel, Rick James Sukhumvit Soi 105, Bang Na
Bangkok
10260
Thailand
Directors

Donna Maria Delaney - Director

Appointment date: 08 Jul 2010

ASIC Name: Control Devices (australia) Pty Limited

Address: Alexandria Nsw, 2015 Australia

Address: Bensville, Nsw, 2251 Australia

Address used since 17 Oct 2016

Address: Alexandria Nsw, 2015 Australia


Rick James Dowel - Director

Appointment date: 08 Jul 2010

Address: Sukhumvit Soi 105, Bang Na, Bangkok, 10260 Thailand

Address used since 17 Oct 2016

Address: Bangna-trat Soi 56, Bang Keow, Bang Phli, 10540 Thailand

Address used since 26 Oct 2017

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