General information

Cdf Holdings Limited

Type: NZ Limited Company (Ltd)
9429036122615
New Zealand Business Number
1276972
Company Number
Registered
Company Status

Cdf Holdings Limited (issued a New Zealand Business Number of 9429036122615) was launched on 19 Mar 2003. 2 addresses are in use by the company: Level 2, 364 Great South Road, Otahuhu, Auckland, 1640 (type: registered, physical). 19 Invermay Ave, Mt Roskill had been their physical address, up until 09 May 2013. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Collecutt Holdings Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. The 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 3 entities, namely:
Dowsett, Neil James, located at Mt Roskill, Auckland (an individual),
Simpson, Graham Ross, located at Mt Roskill, Auckland (an individual),
Dowsett, Elizabeth Christina, located at Mt Roskill, Auckland (an individual). Our information was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 364 Great South Road, Otahuhu, Auckland, 1640 Registered & physical & service 09 May 2013
Directors
Name and Address Role Period
Nicola Tessa Collecutt
Otahuhu, Auckland, 1640
Address used since 01 May 2013
Director 19 Mar 2003 - current
Graeme Hayward Skeates
Grey Lynn, Auckland, 1021
Address used since 28 Mar 2010
Director 19 Mar 2003 - 10 Jun 2016
Neil James Dowsett
Mount Roskill, Auckland, 1041
Address used since 28 Mar 2010
Director 19 Mar 2003 - 10 Jun 2016
Addresses
Previous address Type Period
19 Invermay Ave, Mt Roskill Physical & registered 23 Feb 2005 - 09 May 2013
1280 Dominion Road, Mt Roskill, Auckland Physical & registered 19 Mar 2003 - 23 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Collecutt Holdings Limited
Shareholder NZBN: 9429036272341
Entity (NZ Limited Company)
2 Emily Place
Auckland
1010
19 Mar 2003 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Findlay, Ronald Alexander
Individual
19 Mar 2003 - current
Skeates, Graeme Hayward
Individual
Ponsonby
Auckland
19 Mar 2003 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Dowsett, Neil James
Individual
Mt Roskill
Auckland
19 Mar 2003 - current
Simpson, Graham Ross
Individual
Mt Roskill
Auckland
19 Mar 2003 - current
Dowsett, Elizabeth Christina
Individual
Mt Roskill
Auckland
19 Mar 2003 - current
Location
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