Cds Investments Limited was started on 31 May 2004 and issued a number of 9429035390985. The registered LTD company has been run by 2 directors: Sonia Helen Stephen - an active director whose contract began on 31 May 2004,
Craig Duncan Stephen - an active director whose contract began on 31 May 2004.
As stated in the BizDb database (last updated on 18 Apr 2024), the company uses 2 addresses: 67 High Street, Hawera, Hawera, Taranaki, 4610 (registered address),
67 High Street, Hawera, Hawera, Taranaki, 4610 (service address),
67 High Street, Hawera (physical address).
Up to 16 Mar 2023, Cds Investments Limited had been using 67 High Street, Hawera as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Cs Stephen Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610,
Stephen, Sonia Helen (an individual) located at Hamilton East, Hamilton postcode 3216,
Stephen, Craig Duncan (an individual) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stephen, Craig Duncan - located at Hamilton East, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Stephen, Sonia Helen, located at Hamilton East, Hamilton (an individual).
Previous address
Address #1: 67 High Street, Hawera New Zealand
Registered & service address used from 31 May 2004 to 16 Mar 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cs Stephen Nominees Limited Shareholder NZBN: 9429035391395 |
Hawera Taranaki 4610 New Zealand |
31 May 2004 - |
Individual | Stephen, Sonia Helen |
Hamilton East Hamilton 3216 New Zealand |
31 May 2004 - |
Individual | Stephen, Craig Duncan |
Hamilton East Hamilton 3216 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stephen, Craig Duncan |
Hamilton East Hamilton 3216 New Zealand |
31 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stephen, Sonia Helen |
Hamilton East Hamilton 3216 New Zealand |
31 May 2004 - |
Sonia Helen Stephen - Director
Appointment date: 31 May 2004
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Nov 2015
Craig Duncan Stephen - Director
Appointment date: 31 May 2004
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Nov 2015
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