General information

C D S Design Limited

Type: NZ Limited Company (Ltd)

9429034817780

New Zealand Business Number

1624230

Company Number

Registered

Company Status

C D S Design Limited (NZBN 9429034817780) was launched on 15 Apr 2005. 2 addresses are currently in use by the company: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland (type: registered, physical). 81 Remuera Road, Newmarket, Auckland had been their physical address, up until 03 Apr 2006. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Smith, Adrian Jon (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Smith, Adrian Jon (an individual) - located at Meadowbank, Auckland,
Ajs Family Trust Limited (an entity) - located at Onehunga, Auckland, Null. Our database was updated on 08 Mar 2024.

Current address	Type	Used since
642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland	Registered & physical & service	03 Apr 2006

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Adrian Jon Smith Meadowbank, Auckland, 1072 Address used since 29 Oct 2012	Director	15 Apr 2005 - current

Addresses

Previous address	Type	Period
81 Remuera Road, Newmarket, Auckland	Physical & registered	15 Apr 2005 - 03 Apr 2006

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

25 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Smith, Adrian Jon Individual	Meadowbank Auckland 1072	30 Oct 2007 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Smith, Adrian Jon Individual	Meadowbank Auckland 1072	30 Oct 2007 - current
Ajs Family Trust Limited Shareholder NZBN: 9429030824539 Entity (NZ Limited Company)	Onehunga Auckland Null 1061	03 Oct 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Steuart, Patrick Joseph Basil Individual	Onehunga Auckland 1061	30 Oct 2007 - 03 Oct 2012
Adrian Jon, Smith Individual	Meadowbank Auckland 1072	30 Oct 2007 - 03 Oct 2012
Smith, Adrian Jon Individual	Meadowbank Auckland	15 Apr 2005 - 27 Jun 2010

Location

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