General information

Cdr Consulting Limited

Type: NZ Limited Company (Ltd)
9429034943625
New Zealand Business Number
1602075
Company Number
Registered
Company Status

Cdr Consulting Limited (issued a New Zealand Business Number of 9429034943625) was incorporated on 24 Feb 2005. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up to 27 Oct 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 950 shares (95 per cent of shares), namely:
Ross, Christopher Daniel (an individual) located at Northcote, Auckland,
Somerville Trustee Company 2005 No.1 Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Ross, Christopher Daniel (an individual) - located at Northcote, Auckland. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered & service 27 Oct 2015
Directors
Name and Address Role Period
Christopher Daniel Ross
Northcote, Auckland, 0627
Address used since 24 Feb 2005
Director 24 Feb 2005 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 Physical & registered 26 Aug 2011 - 27 Oct 2015
C/- Walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland, 1144 Registered 15 Jul 2010 - 26 Aug 2011
C/- Walker Townsend Ltd, Accountants, 41 Crummer Road, Ponsonby, Auckland, 1144 Physical 12 Jul 2010 - 26 Aug 2011
Unit D, 41 Crummer Road, Ponsonby, Auckland Registered 07 Jan 2009 - 15 Jul 2010
Unit D, 41 Crummer Road, Ponsonby, Auckland Physical 07 Jan 2009 - 12 Jul 2010
Level3, 6 Arawa Street, Grafton, Auckland Physical & registered 24 Feb 2005 - 07 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Ross, Christopher Daniel
Individual
Northcote
Auckland
24 Feb 2005 - current
Somerville Trustee Company 2005 No.1 Limited
Shareholder NZBN: 9429034944042
Entity (NZ Limited Company)
Parnell
Auckland
1052
24 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, Christopher Daniel
Individual
Northcote
Auckland
24 Feb 2005 - current
Location
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