Shortcuts

Cds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039802910
NZBN
285009
Company Number
Registered
Company Status
48372821
GST Number
No Abn Number
Australian Business Number
E329982
Industry classification code
Utility Network Drilling Service
Industry classification description
Current address
31 Bayview Park Lane
Orewa 0931
New Zealand
Registered address used since 31 Jan 2008
31 Bayview Park Lane
Orewa 0931
New Zealand
Office & postal & delivery address used since 18 Sep 2019
33
Anvil Road
Silverdale 0932
New Zealand
Physical & service address used since 26 Sep 2019

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.

Addresses

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

Contact info
64 16101 021416101
18 Sep 2019 Phone
lyn@cdsnz.co.nz
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
cdsnz.co.nz
02 Sep 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Hunt, Christopher Patrick Orewa
Orewa
0931
New Zealand
Individual Clough, Lynette Margaret Orewa
Auckland
0931
New Zealand
Director Clough, Anthony Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Dc Nominees Limited
Shareholder NZBN: 9429047135932
Parnell
Auckland
1052
New Zealand
Director Clough, Daniel Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 3000
Entity (NZ Limited Company) Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Orewa
Orewa
0931
New Zealand
Individual Clough, Lynette Margaret Orewa
Auckland
0931
New Zealand
Individual Clough, Graham Reginald Orewa

New Zealand
Shares Allocation #4 Number of Shares: 3000
Director Clough, Richard Rd 1
Waitoki
0871
New Zealand
Individual Clough, Shea Brooke Rd 1
Waitoki
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Chris Hillary Square
Orewa

New Zealand
Individual Hunt, Chris Hillary Square
Orewa

New Zealand
Individual Clough, Lynette Margaret Orewa

New Zealand
Individual Clough, Graham Reginald Orewa

New Zealand
Directors

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

Nearby companies
Similar companies

Babylon Communications Limited
13/38 Eaglehurst Road

Bay Ground Control Limited
Unit 1, 12 Maleme Street

Boredirect Limited
Ross Melville Pkf

Coastal Cabling Services Limited
129 Vipond Rd

Manawatu Civil Contracting Limited
300 Queen Street

Tcb Services Limited
1 Outlook Terrace