Cdp Group Limited

Cdp Group Limited was registered on 20 Nov 1972 and issued a New Zealand Business Number of 9429040862156. This registered LTD company has been supervised by 9 directors: Allen Ross Keyte - an active director whose contract started on 24 Nov 1997,
Craig James Catley - an active director whose contract started on 03 Oct 2003,
Simon L. - an active director whose contract started on 01 Dec 2003,
Jason William Blockley - an active director whose contract started on 10 May 2016,
Ronald James Hill - an inactive director whose contract started on 01 Dec 2003 and was terminated on 31 Oct 2017.
As stated in BizDb's data (updated on 25 Mar 2024), the company registered 1 address: Level 1, 5 Willeston Street, Wellington, 6011 (types include: office, delivery).
Until 16 Feb 2023, Cdp Group Limited had been using Level 8, 49 Boulcott Street, Wellington as their registered address.
BizDb found previous aliases used by the company: from 20 Nov 1972 to 14 Feb 2005 they were called Commercial Data Processing Limited.
A total of 225000 shares are allocated to 4 groups (9 shareholders in total).
Another group consists of 3 shareholders, holds 29.33 per cent shares (exactly 66000 shares) and includes
Catley, Leanne Mary - located at Khandallah, Wellington,
Catley, Craig James - located at Khandallah, Wellington,
Fairbairn, Mark Wayne - located at Devonport, North Shore City.
The third share allotment (66000 shares, 29.33%) belongs to 3 entities, namely:
Keyte, Allen Ross, located at Meadowbank, Auckland (an individual),
Keyte, Karyn Jane, located at Meadowbank, Auckland (an individual),
Lindsay, David, located at Meadowbank, Auckland (an individual). Cdp Group Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Other active addresses

Address #4: Level 8, 49 Boulcott Street, Wellington, 6011 New Zealand

Physical address used from 12 Oct 2020

Address #5: Level 4, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 16 Feb 2023

Address #6: Level 1, 5 Willeston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 09 Aug 2023

Address #7: Level 1, 5 Willeston Street, Wellington, 6011 New Zealand

Office & delivery address used from 26 Oct 2023

Principal place of activity

Level 8, 49 Boulcott Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 8, 49 Boulcott Street, Wellington, 6011 New Zealand

Registered & service address used from 12 Oct 2020 to 16 Feb 2023

Address #2: 49 Boulcott Street, Wellington, 6011 New Zealand

Physical address used from 27 Jun 1997 to 12 Oct 2020

Address #3: Level 8, Boulcott Towers, 49 Boulcott Street, Wellington New Zealand

Registered address used from 29 May 1997 to 29 May 1997

Address #4: 9th Floor, Education House, 178 Willis Street, Wellington

Registered address used from 23 Jul 1992 to 29 May 1997

Previous Shareholders

Allen Ross Keyte - Director

Appointment date: 24 Nov 1997

Craig James Catley - Director

Appointment date: 03 Oct 2003

Simon L. - Director

Appointment date: 01 Dec 2003

Jason William Blockley - Director

Appointment date: 10 May 2016

Ronald James Hill - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 31 Oct 2017

Peter Karl Houlding - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 03 Oct 2003

Lynn Cheryl Martin - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 03 Oct 2003

John Webster - Director (Inactive)

Appointment date: 15 Sep 1991

Termination date: 30 Jun 2000

Jenny Atkinson - Director (Inactive)

Appointment date: 15 Sep 1991

Termination date: 19 Oct 1993