General information
Cdt (halasz) Limited
Type: NZ Limited Company (Ltd)9429033722849
New Zealand Business Number
1889902
Company Number
Registered
Company Status
Cdt (Halasz) Limited (issued an NZ business number of 9429033722849) was incorporated on 28 Nov 2006. 2 addresses are currently in use by the company: 67 Raffles Street, Napier, 4110 (type: registered, physical). C/-Carlile Dowling Lawyers, 67 Raffles Street, Napier had been their registered address, until 02 Mar 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Morgan, Michael Charles (an individual) located at Bluff Hill, Napier 4110. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Raffles Street, Napier, 4110 | Registered & physical & service | 02 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Morgan
Bluff Hill, Napier, 4110
Address used since 17 Mar 2010 |
Director | 28 Nov 2006 - current |
|
Maurice John Casey
Bluff Hill, Napier, 4110
Address used since 01 Jan 2016
Taradale, Napier, 4112
Address used since 01 Aug 2019 |
Director | 01 Jan 2016 - 29 Dec 2023 |
|
Teresa Jane Mee
Havelock North, Havelock North, 4130
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 29 Dec 2023 |
|
Graham Paul Clifford Morgan
Rd 4, Napier, 4184
Address used since 11 Aug 2015 |
Director | 01 Jan 2010 - 28 Feb 2023 |
|
David Chan
Napier South, Napier, 4110
Address used since 11 Aug 2015 |
Director | 01 Jan 2010 - 31 Dec 2020 |
|
Gavin Ross John Thornton
Napier, 4112
Address used since 11 Aug 2015 |
Director | 28 Nov 2006 - 01 Jan 2016 |
|
Martin Roger Doole
Bluff Hill, Napier, 4110
Address used since 17 Mar 2010 |
Director | 28 Nov 2006 - 01 Jan 2015 |
|
Angela Jean Pidd
Napier,
Address used since 28 Nov 2006 |
Director | 28 Nov 2006 - 01 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carlile Dowling Lawyers, 67 Raffles Street, Napier | Registered & physical | 11 Dec 2006 - 02 Mar 2011 |
| 67 Raffles Street, Napier | Physical & registered | 28 Nov 2006 - 11 Dec 2006 |
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 |
|---|---|---|
|
Morgan, Michael Charles Individual |
Bluff Hill Napier 4110 |
28 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, David Individual |
Napier South Napier 4110 |
20 Apr 2010 - 19 Jan 2021 |
|
Pidd, Angela Jean Individual |
Napier |
28 Nov 2006 - 27 Jun 2010 |
|
Mee, Teresa Jane Individual |
Havelock North Havelock North 4130 |
29 Mar 2022 - 31 Jan 2024 |
|
Casey, Maurice John Individual |
Taradale Napier 4112 |
27 Jan 2016 - 31 Jan 2024 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
20 Apr 2010 - 31 Mar 2023 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
20 Apr 2010 - 31 Mar 2023 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
20 Apr 2010 - 31 Mar 2023 |
|
Thornton, Gavin Ross John Individual |
Napier |
28 Nov 2006 - 27 Jan 2016 |
|
Doole, Martin Roger Individual |
Napier |
28 Nov 2006 - 05 Feb 2015 |
Location
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