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Cedd Limited

Type: NZ Limited Company (Ltd)
9429031525121
NZBN
2495478
Company Number
Registered
Company Status
104836402
GST Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 18 May 2020
135g Pilkington Road
Panmure
Auckland 1072
New Zealand
Office & delivery address used since 22 Jul 2024
457 Settlement Road
Pukekohe 2678
New Zealand
Registered & service address used since 29 Jul 2024

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Papakura
Auckland
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morton, Graham Glendowie
Auckland

New Zealand
Individual Bowler, Alex William Eden Terrace
Auckland
1021
New Zealand
Entity Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
51-53 Shortland Street
Auckland
Null 1140
New Zealand
Individual Morton, Graham Glendowie
Auckland

New Zealand
Individual De Villiers, Inge Glendowie
Auckland
1071
New Zealand
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Individual Morton, Simon Glendowie
Auckland
1071
New Zealand
Entity Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
51-53 Shortland Street
Auckland
Null 1140
New Zealand
Entity Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
51-53 Shortland Street
Auckland
Null 1140
New Zealand
Entity Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
51-53 Shortland Street
Auckland
Null 1140
New Zealand
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Individual Morton, Nadine Glendowie
Auckland

New Zealand
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Individual Bowler, David Rd 3
Pokeno
2473
New Zealand
Directors

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

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