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 03 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, registered).
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.
Previous addresses
Address: 135g Pilkington Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 15 May 2018 to 18 May 2020
Address: 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: 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: 03 May 2023
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 | 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 | |
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 | 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 |
Individual | Bowler, Alex William |
Eden Terrace Auckland 1021 New Zealand |
13 Jul 2011 - 28 Nov 2013 |
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 |
Individual | Morton, Graham |
Glendowie Auckland New Zealand |
31 May 2010 - 26 Mar 2015 |
Simon Morton - Director
Appointment date: 31 May 2010
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
D C Short Limited
H/135 Pilkington Road
Wee Wisdom Montessori Limited
6/135 Pilkington Road