Cdg Holdings Limited was registered on 28 Nov 2016 and issued a business number of 9429045844393. This registered LTD company has been run by 2 directors: Graham Michael Crowley - an active director whose contract started on 15 Dec 2016,
Shayam Rao - an inactive director whose contract started on 28 Nov 2016 and was terminated on 15 Dec 2016.
As stated in BizDb's information (updated on 05 Apr 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Crowley, Graham Michael (an individual) located at 217/23 Edwin Street, Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Heart Properties Limited - located at Grey Lynn, Auckland. Cdg Holdings Limited was classified as "L671230 Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Crowley, Graham Michael |
217/23 Edwin Street Mount Eden, Auckland 1024 New Zealand |
15 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Heart Properties Limited Shareholder NZBN: 9429037729707 |
Grey Lynn Auckland 1021 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cleaver Partners Trust Management Limited Shareholder NZBN: 9429030819665 Company Number: 3708740 |
28 Nov 2016 - 15 Dec 2016 | |
| Entity | Cleaver Partners Trust Management Limited Shareholder NZBN: 9429030819665 Company Number: 3708740 |
28 Nov 2016 - 15 Dec 2016 |
Graham Michael Crowley - Director
Appointment date: 15 Dec 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Dec 2016
Shayam Rao - Director (Inactive)
Appointment date: 28 Nov 2016
Termination date: 15 Dec 2016
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 28 Nov 2016
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