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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Delaney, Donna Maria |
Bensville Nsw 2251 Australia |
08 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dowel, Rick James |
Sukhumvit Soi 105, Bang Na Bangkok 10260 Thailand |
08 Jul 2010 - |
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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