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Cds Pacific Limited

Type: NZ Limited Company (Ltd)
9429037343057
NZBN
1019786
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 11 Jun 2019
844b East Coast Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 28 Jun 2022

Cds Pacific Limited was started on 02 May 2000 and issued an NZ business identifier of 9429037343057. The registered LTD company has been managed by 2 directors: Tracy Richard Tipene - an active director whose contract started on 02 May 2000,
Turanita Tipene - an active director whose contract started on 31 Oct 2007.
According to our data (last updated on 09 Apr 2024), this company filed 1 address: 844B East Coast Road, Browns Bay, Auckland, 0630 (category: physical, registered).
Until 28 Jun 2022, Cds Pacific Limited had been using 124 Tuhikaramea Road, Dinsdale, Hamilton as their registered address.
A total of 400000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 389999 shares are held by 1 entity, namely:
Tipene, Tracey (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 10000 shares) and includes
Fankhauser, Timothy - located at Dinsdale, Hamilton.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Tipene, Turanita, located at Browns Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: 124 Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand

Registered address used from 27 Jun 2019 to 28 Jun 2022

Address #2: 124 Tuhikaramea Road, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 26 Jun 2019 to 28 Jun 2022

Address #3: 2 Melanie Court, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 19 Jun 2019 to 26 Jun 2019

Address #4: 2 Melanie Court, Dinsdale, Hamilton, 3204 New Zealand

Registered address used from 19 Jun 2019 to 27 Jun 2019

Address #5: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 10 Jul 2002 to 19 Jun 2019

Address #6: 14b Onepu Lane, Whangaparaoa

Physical address used from 02 May 2000 to 02 May 2000

Address #7: 14b Onepu Lane, Whangaparaoa

Registered address used from 02 May 2000 to 10 Jul 2002

Address #8: 25 Quail Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 02 May 2000 to 02 May 2000

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 389999
Individual Tipene, Tracey Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Fankhauser, Timothy Dinsdale
Hamilton
Shares Allocation #3 Number of Shares: 1
Individual Tipene, Turanita Browns Bay
Auckland
0630
New Zealand
Directors

Tracy Richard Tipene - Director

Appointment date: 02 May 2000

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 Jun 2022

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Jul 2016


Turanita Tipene - Director

Appointment date: 31 Oct 2007

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 Jun 2022

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Jul 2016