Ccd Distributors Limited
Type: NZ Limited Company (Ltd)Ccd Distributors Limited (issued an NZ business number of 9429031395441) was incorporated on 03 Sep 2010. 2 addresses are currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, service). 49 Victoria Road, Devonport, Auckland had been their physical address, up to 07 Sep 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Prolink Asia Limited (an entity) - located at Devonport, Auckland. "Household appliance wholesaling" (ANZSIC F349435) is the category the ABS issued to Ccd Distributors Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Physical & service & registered | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Roberts
Devonport, Auckland, 0624
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - current |
|
Adam Douglas Chetwynd
Mount Eden, Auckland, 1024
Address used since 12 Nov 2012 |
Director | 05 Dec 2010 - 04 Jul 2014 |
|
Kirk Richardson
Devonport, North Shore City, 0624
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 09 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 03 Sep 2010 - 07 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
03 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolink Asia Limited Shareholder NZBN: 9429000048316 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chetwynd, Adam Douglas Individual |
Mount Eden Auckland 1024 |
18 Jan 2011 - 07 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prolink Asia Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1563712 |
| Country of origin | NZ |
| Address |
49 Victoria Road Devonport Auckland 0624 |
 |
Prolink Asia Limited Level 1, 49 Victoria Road |
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