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Cedar Roof Investments Limited

Type: NZ Limited Company (Ltd)
9429030329270
NZBN
4326258
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, Asb House, The Crossing
166 Cashel Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Mar 2018

Cedar Roof Investments Limited was launched on 27 Feb 2013 and issued a New Zealand Business Number of 9429030329270. The registered LTD company has been managed by 3 directors: Philip Maurice Carter - an active director whose contract began on 27 Feb 2013,
David Antonius Van Dijk - an active director whose contract began on 21 Oct 2022,
Andrew Tod Carter - an active director whose contract began on 21 Oct 2022.
According to BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (category: registered, physical).
Until 16 Mar 2018, Cedar Roof Investments Limited had been using Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch as their physical address.
A total of 300 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Carter, Philip Maurice (an individual) located at Scarborough, Christchurch postcode 8081,
Van Dijk, David (an individual) located at Burnside, Christchurch postcode 8053. Cedar Roof Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Mar 2018 to 16 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Aug 2015 to 08 Mar 2018

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 10 Nov 2014 to 31 Aug 2015

Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 04 Nov 2014 to 31 Aug 2015

Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 27 Feb 2013 to 10 Nov 2014

Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 27 Feb 2013 to 04 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Carter, Philip Maurice Scarborough
Christchurch
8081
New Zealand
Individual Van Dijk, David Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Michael Joseph Sumner
Christchurch
8081
New Zealand
Directors

Philip Maurice Carter - Director

Appointment date: 27 Feb 2013

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 19 Dec 2016


David Antonius Van Dijk - Director

Appointment date: 21 Oct 2022

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 21 Oct 2022


Andrew Tod Carter - Director

Appointment date: 21 Oct 2022

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 21 Oct 2022

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