General information

Cds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039802910
New Zealand Business Number
285009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
48372821
GST Number
E329982 - Utility Network Drilling Service
Industry classification codes with description

Cds New Zealand Limited (issued an NZ business identifier of 9429039802910) was started on 13 Sep 1985. 7 addresess are in use by the company: 31 Bayview Park Lane, Orewa, Auckland, 0931 (type: registered, service). 31 Bayview Park Lane, Orewa had been their physical address, up until 26 Sep 2019. Cds New Zealand Limited used other names, namely: Coast Digger Services Limited from 13 Sep 1985 to 07 Dec 2009. 12000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 3000 shares (25% of shares), namely:
Hunt, Christopher Patrick (an individual) located at Orewa, Orewa postcode 0931,
Clough, Lynette Margaret (an individual) located at Orewa, Auckland postcode 0931,
Clough, Anthony (a director) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 3000 shares); it includes
Dc Nominees Limited (an entity) - located at Parnell, Auckland,
Clough, Daniel (a director) - located at Red Beach, Red Beach. The third group of shareholders, share allotment (3000 shares, 25%) belongs to 3 entities, namely:
Hibiscus Independent Trustees Limited, located at Orewa, Orewa (an entity),
Clough, Lynette Margaret, located at Orewa, Auckland (an individual),
Clough, Graham Reginald, located at Orewa (an individual). "Utility network drilling service" (business classification E329982) is the category the ABS issued to Cds New Zealand Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
31 Bayview Park Lane, Orewa, 0931 Registered 31 Jan 2008
31 Bayview Park Lane, Orewa, 0931 Office & postal & delivery 18 Sep 2019
33, Anvil Road, Silverdale, 0932 Physical & service 26 Sep 2019
31 Bayview Park Lane, Orewa, Auckland, 0931 Registered 26 Sep 2023
Contact info
64 16101 021416101
Phone (Phone)
lyn@cdsnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cdsnz.co.nz
Website
Directors
Name and Address Role Period
Graham Reginald Clough
Orewa, Auckland, 0931
Address used since 02 Sep 2015
Auckland, 0931
Address used since 18 Sep 2019
Director 10 Oct 1988 - current
Lynette Margaret Clough
Orewa, Auckland, 0931
Address used since 02 Sep 2015
Director 10 Oct 1988 - current
Daniel Clough
Red Beach, Red Beach, 0932
Address used since 23 Jun 2017
Director 23 Jun 2017 - current
Anthony Clough
Red Beach, Red Beach, 0932
Address used since 23 Jun 2017
Director 23 Jun 2017 - current
Richard Clough
Rd 1, Waitoki, 0871
Address used since 21 Mar 2022
Director 21 Mar 2022 - current
Addresses
Other active addresses
Type Used since
31 Bayview Park Lane, Orewa, Auckland, 0931 Registered 26 Sep 2023
33 Anvil Road, Silverdale, Silverdale, 0932 Service 26 Sep 2023
Principal place of activity
31 Bayview Park Lane , Orewa , 0931
Previous address Type Period
31 Bayview Park Lane, Orewa, 0931 Physical 31 Jan 2008 - 26 Sep 2019
29 Albatross Road, Red Beach, Orewa Registered & physical 01 Jul 1997 - 31 Jan 2008
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Hunt, Christopher Patrick
Individual
Orewa
Orewa
0931
22 Feb 2024 - current
Clough, Lynette Margaret
Individual
Orewa
Auckland
0931
13 Sep 1985 - current
Clough, Anthony
Director
Red Beach
Red Beach
0932
30 Jun 2017 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Dc Nominees Limited
Shareholder NZBN: 9429047135932
Entity (NZ Limited Company)
Parnell
Auckland
1052
22 Feb 2024 - current
Clough, Daniel
Director
Red Beach
Red Beach
0932
30 Jun 2017 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Entity (NZ Limited Company)
Orewa
Orewa
0931
17 Mar 2021 - current
Clough, Lynette Margaret
Individual
Orewa
Auckland
0931
13 Sep 1985 - current
Clough, Graham Reginald
Individual
Orewa
28 Sep 2009 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Clough, Richard
Director
Rd 1
Waitoki
0871
25 Mar 2022 - current
Clough, Shea Brooke
Individual
Rd 1
Waitoki
0871
25 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Chris
Individual
Hillary Square
Orewa
28 Sep 2009 - 17 Mar 2021
Hunt, Chris
Individual
Hillary Square
Orewa
28 Sep 2009 - 17 Mar 2021
Clough, Lynette Margaret
Individual
Orewa
28 Sep 2009 - 30 Jun 2017
Clough, Graham Reginald
Individual
Orewa
13 Sep 1985 - 30 Jun 2017
Location
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