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CDB MEDIA LIMITED

● Registered
NZBN 9429000025409 · NZ Company No. 1025292 · NZ Limited Company · Incorporated 28 Mar 2000

Cdb Media Limited was incorporated on 28 March 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9581 days.

Overview

NZ Business Number
9429000025409
Company Number
1025292
Company Name
CDB MEDIA LIMITED
Previously Known As
DUNCANSBY HOLDINGS LIMITED
before 27 October 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 March 2000 (Tuesday)
Status
Registered
Status History
Registered as of 28 March 2000 (Tuesday)
Registered Office
McIsaacs
Ground Floor, Takapuna Finance Centre
159 Hurstmere Road
Takapuna, Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
4 Lovell Court
Rosedale
Auckland
NZ 0632
Postal Address File ID
Address for Service: 2959351

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 9 November 2000
    Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  2. From 9 November 2000 to 27 February 2002
    Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  3. From 27 February 2002 to 24 February 2005
    Horwarth Porter Wigglesworth Ltd, Lvl 14 Forsyth Barr Frater Williams Tow, 55-56 Shortland Street, Auckland
  4. From 24 February 2005 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  5. From 31 August 2007 to 23 June 2011
    Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, NZ 1010
  6. From 23 June 2011 to 26 February 2014
    Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, NZ 1010
  7. From 26 February 2014 to 26 September 2014
    Crowe Horwath (nz) Ltd, Level 6,, 51 Shortland St, Auckland, NZ 1010
  8. From 26 September 2014 to 18 March 2015
    Crowe Horwath (nz) Ltd, Level 29,, 188 Quay Street, Auckland, NZ 1010

Address for Service

  1. From 9 November 2000 to 27 February 2002
    Horwarth Porter Wigglesworth, Level 14, Tower 2 The Shortland Centre, 55-56 Shortland Street, Auckland
  2. From 9 November 2000 to 9 November 2000
    Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
  3. From 27 February 2002 to 24 February 2005
    Horwarth Porter Wigglesworth Ltd, Lvl 14, Forsyth Barr Frater Williams Tow, 55-56 Shortland Street, Auckland
  4. From 24 February 2005 to 27 August 2007
    Horwarth Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  5. From 27 August 2007 to 31 August 2007
    8 Orbit Drive, Mairangi Bay, Auckland
  6. From 31 August 2007 to 1 September 2007
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  7. From 1 September 2007 to 23 June 2011
    8 Orbit Drive, Mairangi Bay, Auckland, NZ

Company Directors

2 listed
MR
Mark Andrew RICE
Appointed 23 Oct 2000 · 23 Screen Road, Rd 3, Albany, NZ, 0793
AS
Andrew Brian SPRINGFORD
Appointed 23 Oct 2000 · 945 Kahikatea Flat Road, Rd 1, Kaukapakapa, NZ, 0871

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Brent John WHATNALL
267 St Heliers Bay Road, St Heliers, Auckland
Cherilyn Anne RICE
23 Screen Road, Rd 3, Albany
Mark Andrew RICE
23 Screen Road, Rd 3, Albany
Share allocation 2
499 shares (49.90%)
Shelley Grace SPRINGFORD
945 Kahikatea Flat Road, Rd 1, Kaukapakapa
Brent John WHATNALL
267 St Heliers Bay Road, St Heliers, Auckland
Andrew SPRINGFORD
945 Kahikatea Flat Road, Rd 1, Kaukapakapa
Share allocation 3
1 shares (0.10%)
Andrew Brian SPRINGFORD
945 Kahikatea Flat Road, Rd 1, Kaukapakapa
Share allocation 4
1 shares (0.10%)
Mark Andrew RICE
23 Screen Road, Rd 3, Albany