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Ccd Distributors Limited

Type: NZ Limited Company (Ltd)
9429031395441
NZBN
3094405
Company Number
Registered
Company Status
F349435
Industry classification code
Household Appliance Wholesaling
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 07 Sep 2018

Ccd Distributors Limited was incorporated on 03 Sep 2010 and issued a New Zealand Business Number of 9429031395441. This registered LTD company has been run by 3 directors: Calvin Roberts - an active director whose contract began on 04 Jul 2014,
Adam Douglas Chetwynd - an inactive director whose contract began on 05 Dec 2010 and was terminated on 04 Jul 2014,
Kirk Richardson - an inactive director whose contract began on 03 Sep 2010 and was terminated on 09 Nov 2012.
According to our data (updated on 20 Mar 2024), this company uses 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: physical, service).
Up to 07 Sep 2018, Ccd Distributors Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Prolink Asia Limited - located at Devonport, Auckland. Ccd Distributors Limited has been categorised as "Household appliance wholesaling" (ANZSIC F349435).

Addresses

Previous address

Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 03 Sep 2010 to 07 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Prolink Asia Limited
Shareholder NZBN: 9429000048316
Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chetwynd, Adam Douglas Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Prolink Asia Holdings Limited
Name
Ltd
Type
1563712
Ultimate Holding Company Number
NZ
Country of origin
49 Victoria Road
Devonport
Auckland 0624
New Zealand
Address
Directors

Calvin Roberts - Director

Appointment date: 04 Jul 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Jul 2014


Adam Douglas Chetwynd - Director (Inactive)

Appointment date: 05 Dec 2010

Termination date: 04 Jul 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Nov 2012


Kirk Richardson - Director (Inactive)

Appointment date: 03 Sep 2010

Termination date: 09 Nov 2012

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 03 Sep 2010

Nearby companies

Prolink Asia Limited
Level 1, 49 Victoria Road

Resident Directors Nz Limited
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Sheriff Properties Limited
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Ngj Enterprises Limited
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Maru-taiao Limited
Level 1, 49 Victoria Road

Regal Flyer Boat Charters Limited
Level 1, 49 Victoria Road

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