Cedd Limited
Type: NZ Limited Company (Ltd)Cedd Limited (issued an NZBN of 9429031525121) was launched on 31 May 2010. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 135G Pilkington Road, Panmure, Auckland had been their physical address, until 18 May 2020. Cedd Limited used other names, namely: Cedd 2009 Limited from 16 Feb 2011 to 16 Feb 2011, Cutshop Franchise Limited (31 May 2010 to 16 Feb 2011). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Professional Trustee Services 2020 Limited (an entity) - located at Papakura, Auckland. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered & service | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Morton
Wai O Taiki Bay, Auckland, 1072
Address used since 01 May 2016 |
Director | 31 May 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 135g Pilkington Road, Panmure, Auckland, 1072 | Physical & registered | 15 May 2018 - 18 May 2020 |
| Unit H, 67 Elizabeth Knox Place, Mt Wellington, Auckland, 1072 | Physical & registered | 30 Apr 2012 - 15 May 2018 |
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Registered & physical | 31 May 2010 - 30 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
06 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
06 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Villiers, Inge Individual |
Glendowie Auckland 1071 |
31 May 2010 - 04 Jun 2014 |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
29 Jan 2013 - 26 Mar 2015 | |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
Morton, Graham Individual |
Glendowie Auckland |
31 May 2010 - 26 Mar 2015 |
|
Morton, Simon Individual |
Glendowie Auckland 1071 |
31 May 2010 - 04 Jun 2014 |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
31 May 2010 - 29 Jan 2013 | |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
13 Jul 2011 - 04 Jun 2014 | |
|
Morton, Nadine Individual |
Glendowie Auckland |
31 May 2010 - 26 Mar 2015 |
|
Bowler, Alex William Individual |
Eden Terrace Auckland 1021 |
13 Jul 2011 - 28 Nov 2013 |
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
31 May 2010 - 29 Jan 2013 | |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
13 Jul 2011 - 04 Jun 2014 | |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
29 Jan 2013 - 26 Mar 2015 | |
|
Bowler, David Individual |
Rd 3 Pokeno 2473 |
13 Jul 2011 - 28 Nov 2013 |
|
Morton, Graham Individual |
Glendowie Auckland |
31 May 2010 - 26 Mar 2015 |
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