Ctd Group Limited
Type: NZ Limited Company (Ltd)Ctd Group Limited (issued an NZ business number of 9429032772654) was registered on 07 May 2008. 5 addresess are currently in use by the company: 9B Veneto Avenue, Albany Heights, North Shore City, 0632 (type: office, registered). 42 Genoa Way, Albany Heights, Auckland had been their physical address, up to 06 Sep 2019. Ctd Group Limited used other aliases, namely: Issus Consulting Limited from 07 May 2008 to 29 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Davison, Heidi Sarah (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Davison, Jason James (an individual) - located at Albany Heights, Auckland. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9b Veneto Avenue, Albany Heights, North Shore City, 0632 | Office | unknown |
| 34 Genoa Way, Albany Heights, Auckland, 0632 | Registered & physical & service | 06 Sep 2019 |
| 9 Beachman Grove, Hilltop, Taupo, 3330 | Registered & service | 30 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason James Davison
Albany Heights, Auckland, 0632
Address used since 29 Aug 2019
Albany Heights, Auckland, 0632
Address used since 02 Jun 2014 |
Director | 07 May 2008 - current |
|
Kalena-joy Gascoigne
Te Atatu South, Auckland,
Address used since 28 Jun 2009 |
Director | 07 May 2008 - 13 Aug 2009 |
| 9b Veneto Avenue , Albany Heights , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 42 Genoa Way, Albany Heights, Auckland, 0632 | Physical & registered | 20 Jun 2014 - 06 Sep 2019 |
| 9b Veneto Avenue, Albany Heights, North Shore City, 0632 | Registered | 11 Apr 2011 - 20 Jun 2014 |
| 9b Veneto Avenue, Albany Heights, North Shore City 0632, Auckland | Physical | 02 Jun 2010 - 20 Jun 2014 |
| 9b Veneto Avenue, Albany Heights, North Shore City 0632 | Registered | 02 Jun 2010 - 11 Apr 2011 |
| Point Ridge, 44 Genoa Way, Albany Heights, North Shore City, Auckland | Physical & registered | 05 Oct 2009 - 02 Jun 2010 |
| 4/17 Nui Mana Place, Te Atatu South, Auckland, New Zealand | Physical | 03 Jul 2009 - 05 Oct 2009 |
| 4/17 Nui Mana Place, Te Atatu South, Auckland | Registered | 03 Jul 2009 - 05 Oct 2009 |
| 9 Wakaroa Avenue, Te Atatu Penninsular, Auckland, New Zealand | Physical & registered | 07 May 2008 - 03 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Heidi Sarah Individual |
Hilltop Taupo 3330 |
23 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Jason James Individual |
Albany Heights Auckland 0632 |
07 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gascoigne, Kalena-joy Individual |
Te Atatu Penninisular Auckland, New Zealand |
07 May 2008 - 07 May 2008 |
 |
Rankin Corporate Trustee Limited 42/140 Genoa Way |
|
Tussock Investments Limited 48 Genoa Way |
|
Pro Bono Limited 32m Point Ridge Avenue |
|
Birmingham Trustees Limited 32m Point Ridge Avenue |
|
Madison Consulting Limited 32m Point Ridge Avenue |
|
Lonestar Construction Limited 32f Point Ridge Avenue |