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C D T Solutions Limited

Type: NZ Limited Company (Ltd)
9429030350083
NZBN
4284258
Company Number
Registered
Company Status
J580210
Industry classification code
Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
Level 3, 142 Broadway
Newmarket
Auckland 1149
New Zealand
Registered & physical & service address used since 07 Jan 2021
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 24 Aug 2023

C D T Solutions Limited, a registered company, was registered on 12 Feb 2013. 9429030350083 is the New Zealand Business Number it was issued. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is how the company was classified. This company has been supervised by 3 directors: Graham Douglas Macdonald - an active director whose contract started on 12 Feb 2013,
Grant Donald Calder - an inactive director whose contract started on 12 Feb 2013 and was terminated on 10 Dec 2015,
Travis Granville - an inactive director whose contract started on 12 Feb 2013 and was terminated on 11 Mar 2013.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, service).
C D T Solutions Limited had been using 10 Fairfax Avenue, Penrose, Auckland as their registered address until 07 Jan 2021.
A total of 150 shares are allotted to 4 shareholders (4 groups). The first group includes 38 shares (25.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 38 shares (25.33%). Lastly the 3rd share allotment (38 shares 25.33%) made up of 1 entity.

Addresses

Previous address

Address #1: 10 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 12 Feb 2013 to 07 Jan 2021

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Individual Williams, Blair Waitakere
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Macdonald, Roderick Graham Rd 3
Pollok
2683
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Spires, Rowen Waiuku
Waiuku
2123
New Zealand
Shares Allocation #4 Number of Shares: 36
Director Macdonald, Graham Douglas Rd 3
Pollok
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, Grant Donald Orakei
Auckland
1071
New Zealand
Individual Granville, Travis Fairview Heights
Auckland
0632
New Zealand
Director Travis Granville Fairview Heights
Auckland
0632
New Zealand
Director Grant Donald Calder Orakei
Auckland
1071
New Zealand
Directors

Graham Douglas Macdonald - Director

Appointment date: 12 Feb 2013

Address: Rd 3, Pollok, 2683 New Zealand

Address used since 21 Dec 2020

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 12 Feb 2013


Grant Donald Calder - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 10 Dec 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Feb 2013


Travis Granville - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 11 Mar 2013

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 12 Feb 2013

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