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Cda Limited

Type: NZ Limited Company (Ltd)
9429035811053
NZBN
1379740
Company Number
Registered
Company Status
Current address
Level 1, 35 Robert Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
121 Port Road
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2020
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 25 Feb 2020

Cda Limited, a registered company, was launched on 01 Sep 2003. 9429035811053 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Bryce Graham Moffat - an active director whose contract began on 10 Oct 2003,
Dion Lee Mccracken - an active director whose contract began on 19 Dec 2012,
Stuart Gordon Anderson - an inactive director whose contract began on 09 Oct 2007 and was terminated on 18 Nov 2009,
Vaughan Patrick Woodgate - an inactive director whose contract began on 01 Sep 2003 and was terminated on 07 Nov 2008,
Michael John Reynolds - an inactive director whose contract began on 10 Oct 2003 and was terminated on 01 Apr 2007.
Last updated on 06 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Cda Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 25 Feb 2020.
More names for this company, as we found at BizDb, included: from 01 Sep 2003 to 05 Apr 2022 they were named Advanced Data Centres Limited.
A total of 117647 shares are allocated to 3 shareholders (2 groups). The first group consists of 28580 shares (24.29%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 89067 shares (75.71%).

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 24 Jul 2017 to 25 Feb 2020

Address #2: Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 16 Oct 2007 to 24 Jul 2017

Address #3: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 16 Oct 2007

Address #4: 109 Cameron Street, Whangarei

Physical & registered address used from 01 Sep 2003 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 117647

Annual return filing month: March

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28580
Entity (NZ Limited Company) Slamit Limited
Shareholder NZBN: 9429035209997
Rd 1
Whangarei
0171
New Zealand
Shares Allocation #2 Number of Shares: 89067
Entity (NZ Limited Company) Nicel Trustees Limited
Shareholder NZBN: 9429041658352
Whangarei
0110
New Zealand
Individual Moffat, Bryce Graham Glenbervie
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodgate, Vaughan Patrick Maunu
Whangarei
Individual Moffat, Carolyn Anne Rd 1
Kamo
0185
New Zealand
Individual Syers, Vaughan Bevan Glenbervie
Whangarei

New Zealand
Entity Spire Trustees Limited
Shareholder NZBN: 9429033234762
Company Number: 1967970
Whangarei
0110
New Zealand
Entity Comsgroup Limited
Shareholder NZBN: 9429034704639
Company Number: 1647744
Whangarei
0110
New Zealand
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity Spire Trustees Limited
Shareholder NZBN: 9429033234762
Company Number: 1967970
Whangarei
0110
New Zealand
Entity Network Management New Zealand Limited
Shareholder NZBN: 9429039379467
Company Number: 417023
Individual Syers, Vaughan Bevan Whangarei
Individual Vaughan Patrick, Woodgate Maunu
Whangarei
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Entity Advanced Trustee Limited
Shareholder NZBN: 9429030882560
Company Number: 3657291
Entity Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Individual Moffat, Carolyn Anne Rd 1
Kamo
0185
New Zealand
Individual Whitaker, Brian William Whangarei

New Zealand
Entity Advanced Trustee Limited
Shareholder NZBN: 9429030882560
Company Number: 3657291
Entity Comsgroup Limited
Shareholder NZBN: 9429034704639
Company Number: 1647744
Whangarei
0110
New Zealand
Entity Network Management New Zealand Limited
Shareholder NZBN: 9429039379467
Company Number: 417023
Entity Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Company Number: 3336090
Individual Moffat, Bryce Graham Kamo
Whangarei
Directors

Bryce Graham Moffat - Director

Appointment date: 10 Oct 2003

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 01 Jul 2019

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 20 Jan 2017

Address: Regent, Whangarei, 0112 New Zealand

Address used since 25 Oct 2018


Dion Lee Mccracken - Director

Appointment date: 19 Dec 2012

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 19 Dec 2012


Stuart Gordon Anderson - Director (Inactive)

Appointment date: 09 Oct 2007

Termination date: 18 Nov 2009

Address: Maunu, Whangarei,

Address used since 09 Oct 2007


Vaughan Patrick Woodgate - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 07 Nov 2008

Address: Kamo, Whangarei,

Address used since 28 May 2007


Michael John Reynolds - Director (Inactive)

Appointment date: 10 Oct 2003

Termination date: 01 Apr 2007

Address: 8 Albert Street, Auckland,

Address used since 09 Feb 2006

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