Cds New Zealand Limited, a registered company, was incorporated on 13 Sep 1985. 9429039802910 is the NZ business number it was issued. "Utility network drilling service" (business classification E329982) is how the company is classified. The company has been supervised by 5 directors: Graham Reginald Clough - an active director whose contract began on 10 Oct 1988,
Lynette Margaret Clough - an active director whose contract began on 10 Oct 1988,
Daniel Clough - an active director whose contract began on 23 Jun 2017,
Anthony Clough - an active director whose contract began on 23 Jun 2017,
Richard Clough - an active director whose contract began on 21 Mar 2022.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 31 Bayview Park Lane, Orewa, Auckland, 0931 (type: registered, service).
Cds New Zealand Limited had been using 31 Bayview Park Lane, Orewa as their physical address until 26 Sep 2019.
Other names used by this company, as we managed to find at BizDb, included: from 13 Sep 1985 to 07 Dec 2009 they were called Coast Digger Services Limited.
A total of 12000 shares are issued to 10 shareholders (4 groups). The first group consists of 3000 shares (25 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 3000 shares (25 per cent). Finally we have the third share allotment (3000 shares 25 per cent) made up of 3 entities.
Other active addresses
Address #4: 31 Bayview Park Lane, Orewa, Auckland, 0931 New Zealand
Registered address used from 26 Sep 2023
Address #5: 33 Anvil Road, Silverdale, Silverdale, 0932 New Zealand
Service address used from 26 Sep 2023
Principal place of activity
31 Bayview Park Lane, Orewa, 0931 New Zealand
Previous addresses
Address #1: 31 Bayview Park Lane, Orewa, 0931 New Zealand
Physical address used from 31 Jan 2008 to 26 Sep 2019
Address #2: 29 Albatross Road, Red Beach, Orewa
Registered & physical address used from 01 Jul 1997 to 31 Jan 2008
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Hunt, Christopher Patrick |
Orewa Orewa 0931 New Zealand |
22 Feb 2024 - |
Individual | Clough, Lynette Margaret |
Orewa Auckland 0931 New Zealand |
13 Sep 1985 - |
Director | Clough, Anthony |
Red Beach Red Beach 0932 New Zealand |
30 Jun 2017 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Dc Nominees Limited Shareholder NZBN: 9429047135932 |
Parnell Auckland 1052 New Zealand |
22 Feb 2024 - |
Director | Clough, Daniel |
Red Beach Red Beach 0932 New Zealand |
30 Jun 2017 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 |
Orewa Orewa 0931 New Zealand |
17 Mar 2021 - |
Individual | Clough, Lynette Margaret |
Orewa Auckland 0931 New Zealand |
13 Sep 1985 - |
Individual | Clough, Graham Reginald |
Orewa New Zealand |
28 Sep 2009 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Director | Clough, Richard |
Rd 1 Waitoki 0871 New Zealand |
25 Mar 2022 - |
Individual | Clough, Shea Brooke |
Rd 1 Waitoki 0871 New Zealand |
25 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Chris |
Hillary Square Orewa New Zealand |
28 Sep 2009 - 17 Mar 2021 |
Individual | Hunt, Chris |
Hillary Square Orewa New Zealand |
28 Sep 2009 - 17 Mar 2021 |
Individual | Clough, Lynette Margaret |
Orewa New Zealand |
28 Sep 2009 - 30 Jun 2017 |
Individual | Clough, Graham Reginald |
Orewa New Zealand |
13 Sep 1985 - 30 Jun 2017 |
Graham Reginald Clough - Director
Appointment date: 10 Oct 1988
Address: Orewa, Auckland, 0931 New Zealand
Address used since 02 Sep 2015
Address: Auckland, 0931 New Zealand
Address used since 18 Sep 2019
Lynette Margaret Clough - Director
Appointment date: 10 Oct 1988
Address: Orewa, Auckland, 0931 New Zealand
Address used since 02 Sep 2015
Daniel Clough - Director
Appointment date: 23 Jun 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 Jun 2017
Anthony Clough - Director
Appointment date: 23 Jun 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 Jun 2017
Richard Clough - Director
Appointment date: 21 Mar 2022
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 21 Mar 2022
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