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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 389999 | |||
Individual | Tipene, Tracey |
Browns Bay Auckland 0630 New Zealand |
02 May 2000 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Fankhauser, Timothy |
Dinsdale Hamilton |
02 May 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tipene, Turanita |
Browns Bay Auckland 0630 New Zealand |
14 Jun 2005 - |
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
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