General information
Practical Cpd Limited
Type: NZ Limited Company (Ltd)9429043421541
New Zealand Business Number
6153907
Company Number
Registered
Company Status
Practical Cpd Limited (issued a business number of 9429043421541) was launched on 18 Nov 2016. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 6, 36 Kitchener Street, Auckland had been their physical address, up to 23 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kahu Veterinary Equipment Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Dec 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Benjamin Knight
Clevedon, 2582
Address used since 22 Nov 2023
Manurewa, Auckland, 2104
Address used since 18 Nov 2016
Manurewa, Auckland, 2102
Address used since 19 Sep 2017 |
Director | 18 Nov 2016 - current |
|
David Oliver Ammann
Luzern, 6005
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Guy Cyril Sporri
Stafa, 8712
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Vinzenz Benedikt Frank
Mcmahons Point, New South Wales, 2060
Address used since 07 Aug 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Ellerslie, Auckland, 1051
Address used since 18 Nov 2016
Castle Hill, New South Wales, 2154
Address used since 19 Sep 2017 |
Director | 18 Nov 2016 - 12 Apr 2022 |
|
Damian Francis Douglas Chase
Titirangi, Auckland, 0604
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 24 Dec 2020 |
|
Brent Higgins
Somerfield, Christchurch, 8024
Address used since 19 Sep 2017
Sockburn, Christchurch, 8042
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 23 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered | 18 Nov 2016 - 23 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahu Veterinary Equipment Limited Shareholder NZBN: 9429031724340 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chase, Damian Francis Douglas Individual |
Titirangi Auckland 0604 |
18 Nov 2016 - 19 Jan 2021 |
|
Higgins, Brent Individual |
Somerfield Christchurch 8024 |
18 Nov 2016 - 19 Jan 2021 |
Ultimate Holding Company
| Name | Vimian Group Ab |
| Type | Listed Company |
| Country of origin | SE |
Location
Companies nearby
 |
Origanoil Limited Unit 2, Level 7 |
|
Prolend Limited Level 6 |
|
Daucina Holdings Limited 36 Kitchener Street |
|
Laverna Holdings Limited 36 Kitchener Street |
|
Wpc Charitable Trust Level 6 |
|
Althaus Holdings Limited 36 Kitchener Street |