General information

Cdp Properties Limited

Type: NZ Limited Company (Ltd)
9429041327852
New Zealand Business Number
5391154
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Cdp Properties Limited (issued an NZ business identifier of 9429041327852) was registered on 17 Jul 2014. 2 addresses are currently in use by the company: 4 Exotic Place, Massey, Auckland, 0614 (type: registered, physical). Flat 3, 18 Wapiti Avenue, Epsom, Auckland had been their registered address, until 19 May 2021. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Beaven, Alastair (a director) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1000 shares); it includes
Sullivan, Luke (a director) - located at Ohope, Ohope. Next there is the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Beaven, Henry, located at Beach Haven, Auckland (an individual). "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued Cdp Properties Limited. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
4 Exotic Place, Massey, Auckland, 0614 Registered & physical & service 19 May 2021
Contact info
64 22 3529794
Phone (Phone)
alastairbeaven30@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alastair Peter Beaven
Massey, Auckland, 0614
Address used since 11 May 2021
Director 17 Jul 2014 - current
Alastair Beaven
Massey, Auckland, 0614
Address used since 11 May 2021
Epsom, Auckland, 1051
Address used since 01 May 2019
Beach Haven, Auckland, 0626
Address used since 01 Feb 2017
Beach Haven, Auckland, 0626
Address used since 01 May 2017
Director 17 Jul 2014 - current
Luke Daniel Sullivan
Ohope, Ohope, 3121
Address used since 03 Apr 2019
Director 17 Jul 2014 - current
Luke Sullivan
Ohope, Ohope, 3121
Address used since 03 Apr 2019
Mount Eden, Auckland, 1041
Address used since 09 Apr 2015
Director 17 Jul 2014 - current
Addresses
Principal place of activity
4 Exotic Place , Massey , Auckland , 0614
Previous address Type Period
Flat 3, 18 Wapiti Avenue, Epsom, Auckland, 1051 Registered & physical 21 May 2019 - 19 May 2021
55a Kia Ora Road, Beach Haven, Auckland, 0626 Registered & physical 17 Apr 2015 - 21 May 2019
31 Second Avenue, Kingsland, Auckland, 1021 Registered & physical 17 Jul 2014 - 17 Apr 2015
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
10 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Beaven, Alastair
Director
Massey
Auckland
0614
17 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Sullivan, Luke
Director
Ohope
Ohope
3121
17 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Beaven, Henry
Individual
Beach Haven
Auckland
0626
03 Jul 2015 - current
Location
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