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Cde Consultants Limited

Type: NZ Limited Company (Ltd)
9429041704677
NZBN
5678028
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Cde Consultants Limited was launched on 13 Apr 2015 and issued a number of 9429041704677. This registered LTD company has been managed by 1 director, named Cecil Dean Edwards - an active director whose contract began on 13 Apr 2015.
According to BizDb's database (updated on 27 Apr 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 30 Mar 2022, Cde Consultants Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Cde Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Edwards, Cecil Dean (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Edwards, Cecil Dean - located at Auckland Central, Auckland. Cde Consultants Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 13 Apr 2015 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 13 Apr 2015 to 28 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Cde Trustees Limited
Shareholder NZBN: 9429041772829
Auckland Central
Auckland
1010
New Zealand
Director Edwards, Cecil Dean Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Edwards, Cecil Dean Auckland Central
Auckland
1010
New Zealand
Directors

Cecil Dean Edwards - Director

Appointment date: 13 Apr 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Mar 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 28 Aug 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Apr 2015