Shortcuts

Cds Investments Limited

Type: NZ Limited Company (Ltd)
9429035390985
NZBN
1513820
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical address used since 31 May 2004
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 16 Mar 2023

Cds Investments Limited was started on 31 May 2004 and issued a number of 9429035390985. The registered LTD company has been run by 2 directors: Sonia Helen Stephen - an active director whose contract began on 31 May 2004,
Craig Duncan Stephen - an active director whose contract began on 31 May 2004.
As stated in the BizDb database (last updated on 18 Apr 2024), the company uses 2 addresses: 67 High Street, Hawera, Hawera, Taranaki, 4610 (registered address),
67 High Street, Hawera, Hawera, Taranaki, 4610 (service address),
67 High Street, Hawera (physical address).
Up to 16 Mar 2023, Cds Investments Limited had been using 67 High Street, Hawera as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Cs Stephen Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610,
Stephen, Sonia Helen (an individual) located at Hamilton East, Hamilton postcode 3216,
Stephen, Craig Duncan (an individual) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stephen, Craig Duncan - located at Hamilton East, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Stephen, Sonia Helen, located at Hamilton East, Hamilton (an individual).

Addresses

Previous address

Address #1: 67 High Street, Hawera New Zealand

Registered & service address used from 31 May 2004 to 16 Mar 2023

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cs Stephen Nominees Limited
Shareholder NZBN: 9429035391395
Hawera
Taranaki
4610
New Zealand
Individual Stephen, Sonia Helen Hamilton East
Hamilton
3216
New Zealand
Individual Stephen, Craig Duncan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stephen, Craig Duncan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stephen, Sonia Helen Hamilton East
Hamilton
3216
New Zealand
Directors

Sonia Helen Stephen - Director

Appointment date: 31 May 2004

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 03 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Nov 2015


Craig Duncan Stephen - Director

Appointment date: 31 May 2004

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 03 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 Nov 2015

Nearby companies