General information

Cde Consultants Limited

Type: NZ Limited Company (Ltd)
9429041704677
New Zealand Business Number
5678028
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Cde Consultants Limited (issued a New Zealand Business Number of 9429041704677) was launched on 13 Apr 2015. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Cde Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Edwards, Cecil Dean (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Edwards, Cecil Dean (a director) - located at Auckland Central, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Cde Consultants Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Cecil Dean Edwards
Auckland Central, Auckland, 1010
Address used since 22 Mar 2021
Mission Bay, Auckland, 1071
Address used since 28 Aug 2019
Kohimarama, Auckland, 1071
Address used since 13 Apr 2015
Director 13 Apr 2015 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 13 Apr 2015 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 13 Apr 2015 - 28 Feb 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cde Trustees Limited
Shareholder NZBN: 9429041772829
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
18 Jun 2015 - current
Edwards, Cecil Dean
Director
Auckland Central
Auckland
1010
13 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edwards, Cecil Dean
Director
Auckland Central
Auckland
1010
13 Apr 2015 - current
Location
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