General information
Cnd Holdings Limited
Type: NZ Limited Company (Ltd)9429031405836
New Zealand Business Number
3077485
Company Number
Registered
Company Status
Cnd Holdings Limited (issued a New Zealand Business Number of 9429031405836) was launched on 25 Aug 2010. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 - 59 Symonds Street, Auckland had been their physical address, up to 25 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tasman Holdings (Assets) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, North Shore City, 0626
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - current |
|
Allan John Manu Wadams
Birkenhead, North Shore City, 0626
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 09 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 - 59 Symonds Street, Auckland, 1010 | Physical & registered | 03 May 2012 - 25 Aug 2020 |
| 8th Floor, Equitable House, 57-59 Symonds Street, Auckland, 1061 | Physical & registered | 25 Aug 2010 - 03 May 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (assets) Limited Shareholder NZBN: 9429049455618 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
12 Nov 2019 - 08 Aug 2021 | |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
12 Nov 2019 - 08 Aug 2021 |
|
Young, Arthur William Director |
Birkenhead North Shore City 0626 |
25 Aug 2010 - 12 Nov 2019 |
|
Wadams, Allan John Manu Individual |
Birkenhead North Shore City 0626 |
25 Aug 2010 - 29 Aug 2017 |
|
Allan John Manu Wadams Director |
Birkenhead North Shore City 0626 |
25 Aug 2010 - 29 Aug 2017 |
Location
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