Cedd Limited was started on 31 May 2010 and issued a business number of 9429031525121. This registered LTD company has been supervised by 1 director, named Simon Morton - an active director whose contract started on 31 May 2010.
According to our information (updated on 10 May 2025), the company registered 1 address: 457 Settlement Road, Pukekohe, 2678 (types include: registered, service).
Up until 18 May 2020, Cedd Limited had been using 135G Pilkington Road, Panmure, Auckland as their physical address.
BizDb identified former names for the company: from 16 Feb 2011 to 16 Feb 2011 they were named Cedd 2009 Limited, from 31 May 2010 to 16 Feb 2011 they were named Cutshop Franchise Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110.
The second group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Professional Trustee Services 2020 Limited - located at Papakura, Auckland. Cedd Limited was classified as "Investment - non financial assets nec" (ANZSIC L664010).
Previous addresses
Address #1: 135g Pilkington Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 15 May 2018 to 18 May 2020
Address #2: Unit H, 67 Elizabeth Knox Place, Mt Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 30 Apr 2012 to 15 May 2018
Address #3: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand
Registered & physical address used from 31 May 2010 to 30 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
06 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
06 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morton, Graham |
Glendowie Auckland New Zealand |
31 May 2010 - 26 Mar 2015 |
| Individual | Bowler, Alex William |
Eden Terrace Auckland 1021 New Zealand |
13 Jul 2011 - 28 Nov 2013 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Individual | Morton, Graham |
Glendowie Auckland New Zealand |
31 May 2010 - 26 Mar 2015 |
| Individual | De Villiers, Inge |
Glendowie Auckland 1071 New Zealand |
31 May 2010 - 04 Jun 2014 |
| Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
29 Jan 2013 - 26 Mar 2015 | |
| Individual | Morton, Simon |
Glendowie Auckland 1071 New Zealand |
31 May 2010 - 04 Jun 2014 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Entity | Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 |
51-53 Shortland Street Auckland Null 1140 New Zealand |
21 Nov 2013 - 06 Oct 2020 |
| Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
31 May 2010 - 29 Jan 2013 | |
| Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
13 Jul 2011 - 04 Jun 2014 | |
| Individual | Morton, Nadine |
Glendowie Auckland New Zealand |
31 May 2010 - 26 Mar 2015 |
| Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
31 May 2010 - 29 Jan 2013 | |
| Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
13 Jul 2011 - 04 Jun 2014 | |
| Entity | Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 |
29 Jan 2013 - 26 Mar 2015 | |
| Individual | Bowler, David |
Rd 3 Pokeno 2473 New Zealand |
13 Jul 2011 - 28 Nov 2013 |
Simon Morton - Director
Appointment date: 31 May 2010
Address: Glendowie, Auckland, 1072 New Zealand
Address used since 22 Jul 2024
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 May 2016
Childrens Place Limited
6/135 Pilkington Road
Property Scene 2 Limited
6/135 Pilkington Road
Pro-mit Limited
Unit 7, 135 Pilkington Road
You & Me Limited
6/135 Pilkington Road
Hvac Scene2 Limited
135f Pilkington Road
Children Teach Us Limited
6/135 Pilkington Road
Chx Investment Limited
228a Main Highway
Exylon Corporation Limited
21a Bramley Drive
Guppies Investments Limited
9a Caliban Place
Iug Administration Services Limited
Top Floor, 45d Mt Wellington Highway
Kc & Kc Investments Limited
26 Stoneyroyd Gardens
Rebhan Investments Limited
8 Wynsfield Garden