Cds 1995 Limited
Type: NZ Limited Company (Ltd)Cds 1995 Limited (issued a business number of 9429033867151) was started on 21 Sep 2006. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 24 Sep 2019. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.05 per cent of shares), namely:
Hayden, Deborah Margaret (a director) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (1998 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Hayden, Deborah Margaret (a director) - located at Rd 3, Tauranga,
Hayden, Robert Joseph (a director) - located at Rd 3, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Hayden, Robert Joseph, located at Rd 3, Tauranga (a director). The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joseph Hayden
Rd 3, Tauranga, 3173
Address used since 06 Oct 2009 |
Director | 21 Sep 2006 - current |
|
Deborah Margaret Hayden
Rd 3, Tauranga, 3173
Address used since 06 Oct 2009 |
Director | 21 Sep 2006 - current |
|
Kevin Mark Chubb
Rd 1, Hamilton, 3281
Address used since 21 Sep 2006 |
Director | 21 Sep 2006 - 05 Jul 2013 |
|
Robert Selwyn Carden
Rd 1, Hamilton, 3281
Address used since 06 Oct 2009 |
Director | 21 Sep 2006 - 05 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Oct 2012 - 24 Sep 2019 |
| C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga | Registered & physical | 21 Sep 2006 - 08 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden, Deborah Margaret Director |
Rd 3 Tauranga 3173 |
12 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Feb 2015 - current |
|
Hayden, Deborah Margaret Director |
Rd 3 Tauranga 3173 |
12 Feb 2015 - current |
|
Hayden, Robert Joseph Director |
Rd 3 Tauranga 3173 |
12 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden, Robert Joseph Director |
Rd 3 Tauranga 3173 |
12 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidd Ross Todd Limited Shareholder NZBN: 9429040110608 Company Number: 188527 Entity |
21 Sep 2006 - 11 Jul 2013 | |
|
Hayden Trustees Limited Shareholder NZBN: 9429033886459 Company Number: 1862627 Entity |
21 Sep 2006 - 12 Feb 2015 | |
|
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
21 Sep 2006 - 12 Feb 2015 | |
|
Tidd Ross Todd Limited Shareholder NZBN: 9429040110608 Company Number: 188527 Entity |
21 Sep 2006 - 11 Jul 2013 | |
|
Hayden Trustees Limited Shareholder NZBN: 9429033886459 Company Number: 1862627 Entity |
21 Sep 2006 - 12 Feb 2015 | |
|
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 Entity |
21 Sep 2006 - 12 Feb 2015 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |