Cm Office Services Limited was started on 24 Apr 2012 and issued a business number of 9429030692978. The registered LTD company has been run by 3 directors: Harvey Stewart Frame - an active director whose contract started on 24 Apr 2012,
Willem Baars - an active director whose contract started on 15 Feb 2017,
Paul Anthony Lupi - an inactive director whose contract started on 24 Apr 2012 and was terminated on 14 Apr 2016.
According to our information (last updated on 24 Mar 2024), this company filed 1 address: 16 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (types include: registered, physical).
Until 22 Apr 2015, Cm Office Services Limited had been using 72 Webb Street, Te Aro, Wellington as their registered address.
BizDb found previous aliases for this company: from 24 Apr 2012 to 18 Jul 2012 they were named Clean Machine Office Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cm Office Services New Zealand Limited (an entity) located at Kaiwharawhara, Wellington postcode 6035. Cm Office Services Limited is classified as "Cleaning service" (business classification N731110).
Previous addresses
Address: 72 Webb Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 06 Aug 2012 to 22 Apr 2015
Address: 33b Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Physical & registered address used from 24 Apr 2012 to 06 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cm Office Services New Zealand Limited Shareholder NZBN: 9429041751114 |
Kaiwharawhara Wellington 6035 New Zealand |
15 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frame, Ian Stewart |
Roseneath Wellington 6011 New Zealand |
06 May 2014 - 15 Feb 2017 |
| Individual | Lupi, Mark Gordon |
Broadmeadows Wellington 6035 New Zealand |
06 May 2014 - 14 Apr 2016 |
| Director | Frame, Harvey Stewart |
Roseneath Wellington 6011 New Zealand |
24 Apr 2012 - 15 Feb 2017 |
| Individual | Frame, Rebecca Ann |
Roseneath Wellington 6011 New Zealand |
06 May 2014 - 15 Feb 2017 |
| Individual | Lupi, Paul |
Broadmeadows Wellington 6035 New Zealand |
06 May 2014 - 14 Apr 2016 |
| Individual | Lupi, Paul Anthony |
Te Aro Wellington 6011 New Zealand |
24 Apr 2012 - 14 Apr 2016 |
| Director | Paul Anthony Lupi |
Te Aro Wellington 6011 New Zealand |
24 Apr 2012 - 14 Apr 2016 |
Ultimate Holding Company
Harvey Stewart Frame - Director
Appointment date: 24 Apr 2012
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 14 Apr 2016
Willem Baars - Director
Appointment date: 15 Feb 2017
Address: Hobsonville Point, Auckland, 1011 New Zealand
Address used since 15 Feb 2017
Paul Anthony Lupi - Director (Inactive)
Appointment date: 24 Apr 2012
Termination date: 14 Apr 2016
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 01 Aug 2013
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