Cdb Media Australia Limited
Type: NZ Limited Company (Ltd)Cdb Media Australia Limited (NZBN 9429035517764) was started on 27 Feb 2004. 2 addresses are currently in use by the company: Ground Floor,Takapuna Finance Centre, 159 Hustmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Crowe Horwath (Nz) Ltd, Level 29, 188 Quay Street, Auckland had been their registered address, until 18 Mar 2015. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Springford, Andrew Brian (an individual) located at Rd 1, Kaukapakapa postcode 0871. In the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Rice, Cherilyn Anne (an individual) - located at Mairangi Bay, Auckland,
Rice, Mark (an individual) - located at Rd 3, Albany,
Brent, Whatnall (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rice, Mark Andrew, located at Mairangi Bay, Auckland (an individual). Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lovell Court, Rosedale, Auckland, 0632 | Service & physical | 23 Jun 2011 |
| Ground Floor,takapuna Finance Centre, 159 Hustmere Road, Takapuna, Auckland, 0622 | Registered | 18 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Brian Springford
Rd 1, Kaukapakapa, 0871
Address used since 19 Mar 2012 |
Director | 27 Feb 2004 - current |
|
Mark Andrew Rice
Mairangi Bay, Auckland, 0630
Address used since 15 Nov 2017
Rd 3, Albany, 0793
Address used since 03 Mar 2010 |
Director | 27 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath (nz) Ltd, Level 29, 188 Quay Street, Auckland, 1010 | Registered | 26 Sep 2014 - 18 Mar 2015 |
| Crowe Horwath (nz) Ltd, Level 6, 51 Shortland St, Auckland, 1010 | Registered | 26 Feb 2014 - 26 Sep 2014 |
| Whk Gosling Chapman,, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 | Registered | 23 Jun 2011 - 26 Feb 2014 |
| 8 Orbit Drive, Mairangi Bay, Auckland | Physical | 01 Sep 2007 - 23 Jun 2011 |
| Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland | Registered | 31 Aug 2007 - 23 Jun 2011 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical | 31 Aug 2007 - 01 Sep 2007 |
| Horwath Porter Wigglesworth Ltd, Level 14, 55-65 Shortland Street, Auckland, 1015 | Physical & registered | 27 Feb 2004 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Andrew Brian Individual |
Rd 1 Kaukapakapa 0871 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Cherilyn Anne Individual |
Mairangi Bay Auckland 0630 |
27 Feb 2004 - current |
|
Rice, Mark Individual |
Rd 3 Albany 0793 |
27 Feb 2004 - current |
|
Brent, Whatnall Individual |
St Heliers Auckland 1071 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Mark Andrew Individual |
Mairangi Bay Auckland 0630 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Shelly Grace Individual |
Rd 1 Kaukapakapa 0871 |
27 Feb 2004 - current |
|
Springford, Andrew Brian Individual |
Rd 1 Kaukapakapa 0871 |
27 Feb 2004 - current |
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
27 Feb 2004 - current |
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