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Ceduna Holdings Limited

Type: NZ Limited Company (Ltd)
9429032446777
NZBN
2197424
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Joyce Adams Place
Rd 3
Waimauku 0883
New Zealand
Physical & registered & service address used since 15 Dec 2008
3 Joyce Adams Place, Rd3
Waimauku
Auckland 0883
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Dec 2008
6 Panui Avenue, Helensville
Helensville
Auckland 0800
New Zealand
Records & shareregister address used since 05 Dec 2024

Ceduna Holdings Limited, a registered company, was incorporated on 15 Dec 2008. 9429032446777 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 2 directors: Dawn Emma Proctor - an active director whose contract began on 15 Dec 2008,
Philip Andrew Proctor - an active director whose contract began on 15 Dec 2008.
Last updated on 02 May 2025, our data contains detailed information about 1 address: 6 Panui Avenue, Helensville, Auckland, 0800 (types include: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%).

Addresses

Other active addresses

Address #4: 6 Panui Avenue, Helensville, Helensville, 0800 New Zealand

Service address used from 13 Dec 2024

Address #5: 6 Panui Avenue, Helensville, Auckland, 0800 New Zealand

Registered address used from 16 Dec 2024

Principal place of activity

3 Joyce Adams Place, Rd 3, Waimauku, 0883 New Zealand

Contact info
64 274 890283
Phone
embooks@xtra.co.nz
Email
emma@embooks.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Proctor, Dawn Emma Helensville
Auckland
0800
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Proctor, Philip Andrew Helensville
Auckland
0800
New Zealand
Directors

Dawn Emma Proctor - Director

Appointment date: 15 Dec 2008

Address: Helensville, Auckland, 0800 New Zealand

Address used since 05 Dec 2024

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 03 Feb 2010


Philip Andrew Proctor - Director

Appointment date: 15 Dec 2008

Address: Helensville, 0800 New Zealand

Address used since 05 Dec 2024

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 03 Feb 2010

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