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 6 directors: Rowen Spires - an active director whose contract started on 11 Nov 2024,
Roderick Graham Macdonald - an active director whose contract started on 11 Nov 2024,
Blair Williams - an active director whose contract started on 11 Nov 2024,
Graham Douglas Macdonald - an inactive director whose contract started on 12 Feb 2013 and was terminated on 11 Nov 2024,
Grant Donald Calder - an inactive director whose contract started on 12 Feb 2013 and was terminated on 10 Dec 2015.
Last updated on 07 May 2025, 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 3 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (33.33%). Lastly the 3rd share allotment (50 shares 33.33%) made up of 1 entity.
Previous address
Address #1: 10 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 12 Feb 2013 to 07 Jan 2021
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Williams, Blair |
Waitakere Auckland 0816 New Zealand |
21 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Macdonald, Roderick Graham |
Rd 3 Pollok 2683 New Zealand |
21 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Spires, Rowen |
Waiuku Waiuku 2123 New Zealand |
21 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Graham Douglas |
Rd 3 Pollok 2683 New Zealand |
12 Feb 2013 - 29 Nov 2024 |
| Individual | Calder, Grant Donald |
Orakei Auckland 1071 New Zealand |
12 Feb 2013 - 10 Dec 2015 |
| Individual | Granville, Travis |
Fairview Heights Auckland 0632 New Zealand |
12 Feb 2013 - 02 Apr 2013 |
| Director | Travis Granville |
Fairview Heights Auckland 0632 New Zealand |
12 Feb 2013 - 02 Apr 2013 |
| Director | Grant Donald Calder |
Orakei Auckland 1071 New Zealand |
12 Feb 2013 - 10 Dec 2015 |
Rowen Spires - Director
Appointment date: 11 Nov 2024
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 11 Nov 2024
Roderick Graham Macdonald - Director
Appointment date: 11 Nov 2024
Address: Rd 3, Pollok, 2683 New Zealand
Address used since 11 Nov 2024
Blair Williams - Director
Appointment date: 11 Nov 2024
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 11 Nov 2024
Graham Douglas Macdonald - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 11 Nov 2024
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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