General information
Cds Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429042535256
New Zealand Business Number
6092173
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cds Holdings (Nz) Limited (NZBN 9429042535256) was incorporated on 26 Aug 2016. 7 addresess are currently in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 1 Queen Street, Auckland Central, Auckland had been their physical address, until 26 Jul 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
145 828 422 - Illion Group Holdings Pty Limited (an other) located at Melbourne, Victoria postcode 3004. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Jul 2017 |
| Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 26 Aug 2020 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 23 Jun 2023 |
Contact info
cosec@companymatters.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
cosec@companymatters.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Paul De Leeuw
Birkenhead, Auckland, 0626
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Joshua Robert Hodgson
Lucas Heights, Auckland, 0793
Address used since 17 Dec 2021
Birkenhead, Auckland, 0626
Address used since 15 Oct 2020 |
Director | 15 Oct 2020 - current |
|
Julian Dodman
Melbourne Vic, 3004
Address used since 01 Jan 1970
Glebe Nsw, 2037
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - current |
|
Francis John Banfield
Forestville, Nsw, 2087
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Simon Dominic Bligh
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Dover Heights, New South Wales, 2030
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 18 Oct 2021 |
|
Julian Dodman
Glebe, New South Wales, 2037
Address used since 26 Aug 2016
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 28 Sep 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 26 Aug 2016 - 11 Feb 2021 |
|
Germaine Ludmila Philippsen
Herne Bay, Auckland, 1011
Address used since 16 Nov 2020
Mount Wellington, Auckland, 1060
Address used since 24 May 2019 |
Director | 24 May 2019 - 11 Feb 2021 |
|
Philip Raymond Stark
Rd 3, Hamilton, 3283
Address used since 24 May 2019 |
Director | 24 May 2019 - 27 Oct 2020 |
|
Clark Butler
Paddington, New South Wales, 2021
Address used since 26 Aug 2016
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 26 Aug 2016 - 24 May 2019 |
Addresses
Principal place of activity
| Level 2, 666 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 1 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Nov 2016 - 26 Jul 2017 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 26 Aug 2016 - 17 Nov 2016 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
June
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
145 828 422 - Illion Group Holdings Pty Limited Other (Other) |
Melbourne Victoria 3004 |
26 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Credit Data Solutions Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Ground Floor, 479 St Kilda Road Melbourne Victoria 3004 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |