General information

Cedar Roof Investments Limited

Type: NZ Limited Company (Ltd)
9429030329270
New Zealand Business Number
4326258
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cedar Roof Investments Limited (issued an NZ business identifier of 9429030329270) was started on 27 Feb 2013. 2 addresses are in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical). Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch had been their physical address, up until 16 Mar 2018. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 300 shares (100% of shares), namely:
Carter, Philip Maurice (an individual) located at Scarborough, Christchurch postcode 8081,
Van Dijk, David (an individual) located at Burnside, Christchurch postcode 8053. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Cedar Roof Investments Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 Registered & physical & service 16 Mar 2018
Directors
Name and Address Role Period
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016
Director 27 Feb 2013 - current
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Addresses
Previous address Type Period
Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 Physical & registered 08 Mar 2018 - 16 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Aug 2015 - 08 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 10 Nov 2014 - 31 Aug 2015
83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical 04 Nov 2014 - 31 Aug 2015
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered 27 Feb 2013 - 10 Nov 2014
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical 27 Feb 2013 - 04 Nov 2014
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Carter, Philip Maurice
Individual
Scarborough
Christchurch
8081
27 Feb 2013 - current
Van Dijk, David
Individual
Burnside
Christchurch
8053
10 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Michael Joseph
Individual
Sumner
Christchurch
8081
27 Feb 2013 - 10 May 2022
Location
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