General information

C N A Developments Limited

Type: NZ Limited Company (Ltd)
9429034305010
New Zealand Business Number
1768539
Company Number
Registered
Company Status

C N A Developments Limited (issued a business number of 9429034305010) was incorporated on 21 Feb 2006. 2 addresses are in use by the company: 45 Jocelyn Street, Te Puke, Te Puke, 3119 (type: registered, physical). Cnr Jocelyn & Queen Streets, Te Puke had been their physical address, until 14 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Heath, Kevin John (an individual) located at Te Puke, Te Puke postcode 3119. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Heath, Susan (an individual) - located at Te Puke, Te Puke. Our database was updated on 18 Feb 2024.

Current address Type Used since
45 Jocelyn Street, Te Puke, Te Puke, 3119 Registered & physical & service 14 Jul 2020
Directors
Name and Address Role Period
Kevin John Heath
Te Puke, Te Puke, 3119
Address used since 06 Jul 2020
Te Puke, Te Puke, 3119
Address used since 26 Sep 2013
Director 21 Feb 2006 - current
Susan Heath
Te Puke, Te Puke, 3119
Address used since 26 Sep 2013
Director 21 Feb 2006 - 18 Aug 2014
Addresses
Previous address Type Period
Cnr Jocelyn & Queen Streets, Te Puke, 3119 Physical & registered 12 Sep 2016 - 14 Jul 2020
Cnr Jocelyn & Queen Streets, Te Puke, 3119 Registered & physical 28 Aug 2014 - 12 Sep 2016
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 05 Oct 2012 - 28 Aug 2014
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Physical & registered 21 Feb 2006 - 05 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heath, Kevin John
Individual
Te Puke
Te Puke
3119
21 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heath, Susan
Individual
Te Puke
Te Puke
3119
21 Feb 2006 - current
Location
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