Cedon Apparel Limited
Type: NZ Limited Company (Ltd)Cedon Apparel Limited (issued an NZBN of 9429039176653) was incorporated on 17 Sep 1990. 2 addresses are currently in use by the company: 1 Akepiro Street, Mount Eden, Auckland, 1024 (type: registered, physical). 953 New North Road, Mt Albert, Auckland had been their registered address, up to 15 Jul 1999. Cedon Apparel Limited used more aliases, namely: Barbera Leotards (1990) Limited from 17 Sep 1990 to 07 Sep 1994. 351000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 175500 shares (50 per cent of shares), namely:
Cederwall, Catherine Mary (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (175500 shares); it includes
Cederwall, Anthony Michael (an individual) - located at Mairangi Bay, Auckland. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Akepiro Street, Mount Eden, Auckland, 1024 | Service & physical | 16 Jun 2005 |
| 1 Akepiro Street, Mount Eden, Auckland, 1024 | Registered | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Cederwall
Mairangi Bay, Auckland, 0630
Address used since 30 Jun 2020
Mairangi Bay, Auckland, 0630
Address used since 26 Oct 2016 |
Director | 14 Jul 2004 - current |
|
Catherine Mary Cederwall
Mairangi Bay, Auckland, 0630
Address used since 30 Jun 2020
Ponsonby, Auckland, 1011
Address used since 05 Jul 2016 |
Director | 30 Jul 2008 - current |
|
Donald Murray Cederwall
Ponsonby,
Address used since 17 Sep 1990 |
Director | 17 Sep 1990 - 30 Jul 2008 |
|
Wayne Collins
Mt Roskill, Auckland,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 23 Jun 1997 |
|
Catherine Mary Cederwall
Browns Bay,
Address used since 17 Sep 1990 |
Director | 17 Sep 1990 - 29 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| 953 New North Road, Mt Albert, Auckland | Registered | 15 Jul 1999 - 15 Jul 1999 |
| 74 College Hill, Ponsonby, Auckland | Registered | 15 Jul 1999 - 08 Jul 2020 |
| 953 New North Road, Mt Albert, Auckland | Physical | 30 Jun 1997 - 16 Jun 2005 |
| 86 Carr Road, Mt Roskill | Registered | 17 Feb 1995 - 15 Jul 1999 |
| Rooms 311-314, 3rd Floor Canterbury Building, 166-174 Queen Street, Auckland | Registered | 10 Aug 1994 - 17 Feb 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cederwall, Catherine Mary Individual |
Mairangi Bay Auckland 0630 |
15 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cederwall, Anthony Michael Individual |
Mairangi Bay Auckland 0630 |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cederwall, Donal Murray Individual |
Ponsonby Auckland |
09 Jun 2005 - 21 Jul 2006 |
|
Cederwall, Donald Murray Individual |
Ponsonby |
17 Sep 1990 - 09 Jun 2005 |
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