General information

Cds Pacific Limited

Type: NZ Limited Company (Ltd)
9429037343057
New Zealand Business Number
1019786
Company Number
Registered
Company Status

Cds Pacific Limited (issued an NZBN of 9429037343057) was registered on 02 May 2000. 6 addresess are in use by the company: 844B East Coast Road, Browns Bay, Auckland, 0630 (type: physical, registered). 124 Tuhikaramea Road, Dinsdale, Hamilton had been their registered address, up until 28 Jun 2022. 400000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 389999 shares (97.5 per cent of shares), namely:
Tipene, Tracey (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 10000 shares); it includes
Fankhauser, Timothy (an individual) - located at Dinsdale, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Tipene, Turanita, located at Browns Bay, Auckland (an individual). The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Shareregister & other (Address For Share Register) & other (Address for Records) & records 11 Jun 2019
844b East Coast Road, Browns Bay, Auckland, 0630 Physical & registered & service 28 Jun 2022
Directors
Name and Address Role Period
Tracy Richard Tipene
Browns Bay, Auckland, 0630
Address used since 17 Jun 2022
Dinsdale, Hamilton, 3204
Address used since 01 Jul 2016
Director 02 May 2000 - current
Turanita Tipene
Browns Bay, Auckland, 0630
Address used since 17 Jun 2022
Dinsdale, Hamilton, 3204
Address used since 01 Jul 2016
Director 31 Oct 2007 - current
Addresses
Previous address Type Period
124 Tuhikaramea Road, Dinsdale, Hamilton, 3204 Registered 27 Jun 2019 - 28 Jun 2022
124 Tuhikaramea Road, Dinsdale, Hamilton, 3204 Physical 26 Jun 2019 - 28 Jun 2022
2 Melanie Court, Dinsdale, Hamilton, 3204 Physical 19 Jun 2019 - 26 Jun 2019
2 Melanie Court, Dinsdale, Hamilton, 3204 Registered 19 Jun 2019 - 27 Jun 2019
25 Quail Drive, Albany Heights, Auckland, 0632 Registered 10 Jul 2002 - 19 Jun 2019
14b Onepu Lane, Whangaparaoa Physical 02 May 2000 - 02 May 2000
14b Onepu Lane, Whangaparaoa Registered 02 May 2000 - 10 Jul 2002
25 Quail Drive, Albany, Auckland, 0632 Physical 02 May 2000 - 02 May 2000
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 389999
Shareholder Name Address Period
Tipene, Tracey
Individual
Browns Bay
Auckland
0630
02 May 2000 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Fankhauser, Timothy
Individual
Dinsdale
Hamilton
02 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tipene, Turanita
Individual
Browns Bay
Auckland
0630
14 Jun 2005 - current
Location