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Cdf Holdings Limited

Type: NZ Limited Company (Ltd)
9429036122615
NZBN
1276972
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, 364 Great South Road
Otahuhu
Auckland 1640
New Zealand
Registered & physical & service address used since 09 May 2013

Cdf Holdings Limited, a registered company, was launched on 19 Mar 2003. 9429036122615 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 3 directors: Nicola Tessa Collecutt - an active director whose contract started on 19 Mar 2003,
Graeme Hayward Skeates - an inactive director whose contract started on 19 Mar 2003 and was terminated on 10 Jun 2016,
Neil James Dowsett - an inactive director whose contract started on 19 Mar 2003 and was terminated on 10 Jun 2016.
Last updated on 07 May 2024, our database contains detailed information about 1 address: Level 2, 364 Great South Road, Otahuhu, Auckland, 1640 (category: registered, physical).
Cdf Holdings Limited had been using 19 Invermay Ave, Mt Roskill as their physical address up until 09 May 2013.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 333 shares (33.3 per cent). Lastly we have the 3rd share allotment (334 shares 33.4 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 19 Invermay Ave, Mt Roskill New Zealand

Physical & registered address used from 23 Feb 2005 to 09 May 2013

Address: 1280 Dominion Road, Mt Roskill, Auckland

Physical & registered address used from 19 Mar 2003 to 23 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Collecutt Holdings Limited
Shareholder NZBN: 9429036272341
2 Emily Place
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Findlay, Ronald Alexander
Individual Skeates, Graeme Hayward Ponsonby
Auckland
Shares Allocation #3 Number of Shares: 334
Individual Dowsett, Neil James Mt Roskill
Auckland
Individual Simpson, Graham Ross Mt Roskill
Auckland
Individual Dowsett, Elizabeth Christina Mt Roskill
Auckland
Directors

Nicola Tessa Collecutt - Director

Appointment date: 19 Mar 2003

Address: Otahuhu, Auckland, 1640 New Zealand

Address used since 01 May 2013


Graeme Hayward Skeates - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 10 Jun 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Mar 2010


Neil James Dowsett - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 10 Jun 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Mar 2010

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