General information
Cedd 2009 Limited
Type: NZ Limited Company (Ltd)9429032080001
New Zealand Business Number
2293228
Company Number
Registered
Company Status
Cedd 2009 Limited (issued an NZ business identifier of 9429032080001) was started on 12 Aug 2009. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 135G Pilkington Road, Panmure, Auckland had been their registered address, up to 18 May 2020. Cedd 2009 Limited used other aliases, namely: Cutshop Limited from 12 Aug 2009 to 04 Mar 2011. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 245 shares (24.5% of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Morton, Simon (a director) - located at Wai O Taiki Bay, Auckland. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Professional Trustee Services 2020 Limited, located at Papakura, Auckland (an entity). Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 18 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Morton
Wai O Taiki Bay, Auckland, 1072
Address used since 01 May 2016 |
Director | 12 Aug 2009 - current |
|
Steve Jurgens Smith
St Heliers, Auckland, 1740, 1071
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 28 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 135g Pilkington Road, Panmure, Auckland, 1072 | Registered & physical | 16 May 2018 - 18 May 2020 |
| Unit 1, 65 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Physical & registered | 18 Oct 2013 - 16 May 2018 |
| Unit H, 67 Elizabeth Knox Place, Mt Wellington, Auckland, 1740 | Registered & physical | 30 Apr 2012 - 18 Oct 2013 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 03 May 2011 - 30 Apr 2012 |
| Unit 1, 65 Elizabeth Knox Place, Mt Wellinton, Auckland | Registered & physical | 12 Aug 2009 - 03 May 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
06 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Simon Director |
Wai O Taiki Bay Auckland 1072 |
23 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
06 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Shane Aaron Individual |
Drury Drury 2113 |
28 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Karl Individual |
Tuakau Tuakau 2121 |
12 Nov 2013 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brent Michael Individual |
Bucklands Beach Auckland 2014 |
12 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (321105) Limited Shareholder NZBN: 9429030404649 Company Number: 4172898 Entity |
51-53 Shortland Street Auckland Null 1140 |
21 Nov 2013 - 06 Oct 2020 |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
29 Jan 2013 - 26 Mar 2015 | |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
13 Jul 2011 - 04 Jun 2014 | |
|
Morton, Graham Individual |
Glendowie Auckland |
12 Aug 2009 - 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, Simon Individual |
Glendowie Auckland 1071 |
12 Aug 2009 - 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 |
|
Smith, Steve Jurgens Individual |
St Heliers Auckland, 1740 |
12 Aug 2009 - 01 Nov 2010 |
|
Bowler, Alex William Individual |
Eden Terrace Auckland 1021 |
13 Jul 2011 - 12 Nov 2013 |
|
Smith, Catharina Cornelia Individual |
St Heliers Auckland |
12 Aug 2009 - 01 Nov 2010 |
|
Iles, Nathan Tawa Individual |
Papatoetoe Auckland 2025 |
12 Nov 2013 - 08 Oct 2014 |
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
12 Aug 2009 - 29 Jan 2013 | |
|
Morton, Graham Individual |
Glendowie Auckland |
12 Aug 2009 - 26 Mar 2015 |
|
Bowler, David Individual |
Rd 3 Pokeno 2473 |
13 Jul 2011 - 12 Nov 2013 |
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
12 Aug 2009 - 29 Jan 2013 | |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
13 Jul 2011 - 04 Jun 2014 | |
|
De Villiers, Inge Individual |
Glendowie Auckland 1071 |
12 Aug 2009 - 04 Jun 2014 |
|
Morton, Nadine Individual |
Glendowie Auckland |
12 Aug 2009 - 26 Mar 2015 |
|
Swl Trustee Company (2012) Limited Shareholder NZBN: 9429030823136 Company Number: 3706690 Entity |
29 Jan 2013 - 26 Mar 2015 |
Location
Companies nearby
 |
Kea Foods (2014) Limited Unit 3, 65 Elizabeth Knox Place |
|
NZ Woolly Stuff Limited 1/65 Elizabeth Knox Place |
|
Treff Limited 59 Elizabeth Knox Place |
|
Chemtech Products NZ Limited 82 Elizabeth Knox Place |
|
Cana Culture & Art Foundation Of Nz 67m Elizabeth Knox Place |
|
Creative Image Screenprinting Limited 15/49 Elizabeth Knox Place |