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Practical Cpd Limited

Type: NZ Limited Company (Ltd)
9429043421541
NZBN
6153907
Company Number
Registered
Company Status
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 23 Dec 2020
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Practical Cpd Limited, a registered company, was launched on 18 Nov 2016. 9429043421541 is the business number it was issued. This company has been managed by 6 directors: Matthew Benjamin Knight - an active director whose contract began on 18 Nov 2016,
David Oliver Ammann - an active director whose contract began on 01 Mar 2022,
Guy Cyril Sporri - an active director whose contract began on 01 Mar 2022,
Vinzenz Benedikt Frank - an inactive director whose contract began on 18 Nov 2016 and was terminated on 12 Apr 2022,
Damian Francis Douglas Chase - an inactive director whose contract began on 18 Nov 2016 and was terminated on 24 Dec 2020.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Practical Cpd Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address up until 23 Dec 2020.
One entity owns all company shares (exactly 100 shares) - Kahu Veterinary Equipment Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous address

Address #1: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2016 to 23 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kahu Veterinary Equipment Limited
Shareholder NZBN: 9429031724340
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chase, Damian Francis Douglas Titirangi
Auckland
0604
New Zealand
Individual Higgins, Brent Somerfield
Christchurch
8024
New Zealand

Ultimate Holding Company

Vimian Group Ab
Name
Listed Company
Type
SE
Country of origin
Directors

Matthew Benjamin Knight - Director

Appointment date: 18 Nov 2016

Address: Clevedon, 2582 New Zealand

Address used since 22 Nov 2023

Address: Manurewa, Auckland, 2104 New Zealand

Address used since 18 Nov 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 19 Sep 2017


David Oliver Ammann - Director

Appointment date: 01 Mar 2022

Address: Luzern, 6005 Switzerland

Address used since 01 Mar 2022


Guy Cyril Sporri - Director

Appointment date: 01 Mar 2022

Address: Stafa, 8712 Switzerland

Address used since 01 Mar 2022


Vinzenz Benedikt Frank - Director (Inactive)

Appointment date: 18 Nov 2016

Termination date: 12 Apr 2022

ASIC Name: Knight Benedikt Australia Pty Ltd

Address: Mcmahons Point, New South Wales, 2060 Australia

Address used since 07 Aug 2019

Address: Sydney, Nsw, 2000 Australia

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 18 Nov 2016

Address: Castle Hill, New South Wales, 2154 Australia

Address used since 19 Sep 2017


Damian Francis Douglas Chase - Director (Inactive)

Appointment date: 18 Nov 2016

Termination date: 24 Dec 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Nov 2016


Brent Higgins - Director (Inactive)

Appointment date: 18 Nov 2016

Termination date: 23 Dec 2020

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 19 Sep 2017

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 18 Nov 2016

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