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General information

Cedd Limited

Type: NZ Limited Company (Ltd)
9429031525121
New Zealand Business Number
2495478
Company Number
Registered
Company Status
104836402
GST Number
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Cedd Limited (issued an NZBN of 9429031525121) was launched on 31 May 2010. 6 addresess are currently in use by the company: 457 Settlement Road, Pukekohe, 2678 (type: registered, service). 135G Pilkington Road, Panmure, Auckland had been their physical address, until 18 May 2020. Cedd Limited used other names, namely: Cedd 2009 Limited from 16 Feb 2011 to 16 Feb 2011, Cutshop Franchise Limited (31 May 2010 to 16 Feb 2011). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Professional Trustee Services 2020 Limited (an entity) located at Papakura, Auckland postcode 2110. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Professional Trustee Services 2020 Limited (an entity) - located at Papakura, Auckland. "Investment - non financial assets nec" (business classification L664010) is the category the Australian Bureau of Statistics issued to Cedd Limited. Businesscheck's information was updated on 10 May 2025.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered & service 18 May 2020
135g Pilkington Road, Panmure, Auckland, 1072 Office & delivery 22 Jul 2024
457 Settlement Road, Pukekohe, 2678 Registered & service 29 Jul 2024
Last updated:
Contact info
Directors
Name and Address Role Period
Simon Morton
Glendowie, Auckland, 1072
Address used since 22 Jul 2024
Wai O Taiki Bay, Auckland, 1072
Address used since 01 May 2016
Director 31 May 2010 - current
Addresses
Previous address Type Period
135g Pilkington Road, Panmure, Auckland, 1072 Physical & registered 15 May 2018 - 18 May 2020
Unit H, 67 Elizabeth Knox Place, Mt Wellington, Auckland, 1072 Physical & registered 30 Apr 2012 - 15 May 2018
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Registered & physical 31 May 2010 - 30 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Entity (NZ Limited Company) 		Papakura
Auckland
2110 		06 Oct 2020 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Professional Trustee Services 2020 Limited
Shareholder NZBN: 9429047795334
Entity (NZ Limited Company) 		Papakura
Auckland
2110 		06 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Morton, Graham
Individual 		Glendowie
Auckland
 31 May 2010 - 26 Mar 2015
Bowler, Alex William
Individual 		Eden Terrace
Auckland
1021 		13 Jul 2011 - 28 Nov 2013
Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
Entity 		51-53 Shortland Street
Auckland
Null 1140 		21 Nov 2013 - 06 Oct 2020
Morton, Graham
Individual 		Glendowie
Auckland
 31 May 2010 - 26 Mar 2015
De Villiers, Inge
Individual 		Glendowie
Auckland
1071 		31 May 2010 - 04 Jun 2014
Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Entity 		29 Jan 2013 - 26 Mar 2015
Morton, Simon
Individual 		Glendowie
Auckland
1071 		31 May 2010 - 04 Jun 2014
Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
Entity 		51-53 Shortland Street
Auckland
Null 1140 		21 Nov 2013 - 06 Oct 2020
Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
Entity 		51-53 Shortland Street
Auckland
Null 1140 		21 Nov 2013 - 06 Oct 2020
Shortland Trustees (321105) Limited
Shareholder NZBN: 9429030404649
Company Number: 4172898
Entity 		51-53 Shortland Street
Auckland
Null 1140 		21 Nov 2013 - 06 Oct 2020
Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity 		31 May 2010 - 29 Jan 2013
Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Entity 		13 Jul 2011 - 04 Jun 2014
Morton, Nadine
Individual 		Glendowie
Auckland
 31 May 2010 - 26 Mar 2015
Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity 		31 May 2010 - 29 Jan 2013
Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Entity 		13 Jul 2011 - 04 Jun 2014
Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Entity 		29 Jan 2013 - 26 Mar 2015
Bowler, David
Individual 		Rd 3
Pokeno
2473 		13 Jul 2011 - 28 Nov 2013
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