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Cedd Limited

Type: NZ Limited Company (Ltd)
9429031525121
NZBN
2495478
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 18 May 2020

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.

Addresses

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

Financial Data

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
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 De Villiers, Inge Glendowie
Auckland
1071
New Zealand
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
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 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
Individual Bowler, Alex William Eden Terrace
Auckland
1021
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
Individual Morton, Graham Glendowie
Auckland

New Zealand
Directors

Simon Morton - Director

Appointment date: 31 May 2010

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 May 2016

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