Cfh No.1 Trustee Limited was registered on 18 Jun 2013 and issued a business number of 9429030176737. This registered LTD company has been supervised by 3 directors: Maureen Teresa Rohde - an active director whose contract started on 30 Mar 2016,
James Mark Sheppard - an inactive director whose contract started on 18 Jun 2013 and was terminated on 04 Apr 2016,
Maureen Teresa Rohde - an inactive director whose contract started on 15 Feb 2016 and was terminated on 04 Apr 2016.
As stated in BizDb's information (updated on 09 Mar 2024), the company filed 1 address: 6 Cedar Road, Mount Eden, Auckland, 1024 (type: physical, service).
Up to 13 Sep 2017, Cfh No.1 Trustee Limited had been using Level 4, 26 Hobson Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Rohde, Maureen Teresa (a director) located at Mount Eden, Auckland postcode 1024. Cfh No.1 Trustee Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 4, 26 Hobson Street, Auckland, 1010 New Zealand
Physical address used from 12 Sep 2017 to 13 Sep 2017
Address #2: Level 4, 26 Hobson Street, Auckland, 1010 New Zealand
Registered address used from 31 May 2017 to 12 Sep 2017
Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 12 Apr 2017 to 31 May 2017
Address #4: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 12 Apr 2017 to 12 Sep 2017
Address #5: 396 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 09 Oct 2014 to 12 Apr 2017
Address #6: 699 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 18 Jun 2013 to 09 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Rohde, Maureen Teresa |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheppard, James Mark |
Mount Eden Auckland 1024 New Zealand |
18 Jun 2013 - 04 Apr 2016 |
Director | James Mark Sheppard |
Mount Eden Auckland 1024 New Zealand |
18 Jun 2013 - 04 Apr 2016 |
Maureen Teresa Rohde - Director
Appointment date: 30 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2016
James Mark Sheppard - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 04 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jan 2016
Maureen Teresa Rohde - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 04 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Feb 2016
Alan Rohde & Assoc. Limited
6 Cedar Road
Traders Ebooks 2013 Limited
2 Cedar Road
Kindling Limited
2 Cedar Road
Bm Group Limited
11 Cedar Road
Workplace Law Limited
153 St Andrews Road
Q&z Family Trustee Limited
3 Cedar Road
Carmine Nominees Limited
57 St Leonards Road
K & V Lowe Trust Company Limited
188 St Andrews Road
Lateral Trustees 1001 Limited
6 Cedar Road, Epsom, Auckland
Mbl Trustee Limited
131 St Andrews Road
Milnic Trustee Limited
67 St Leonards Road
Umind Family Trustee Limited
174a St Andrews Road