Cfh Properties Limited was registered on 28 Nov 2011 and issued a number of 9429030868090. The registered LTD company has been supervised by 3 directors: Charles Borrell - an active director whose contract began on 28 Nov 2011,
Frank Murray Borrell - an active director whose contract began on 17 Jan 2012,
Hohepa Paitu Taoka Whaitiri - an inactive director whose contract began on 17 Jan 2012 and was terminated on 14 Mar 2016.
According to BizDb's database (last updated on 27 Feb 2024), this company registered 1 address: 9 Sutton Crescent, Papatoetoe, Auckland, 2025 (types include: physical, registered).
Up to 14 Aug 2015, Cfh Properties Limited had been using 36 Huia Road, Papatoetoe, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Borrell, Charles (a director) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Borrell, Frank Murray - located at Papatoetoe, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Whaitiri, Hohepa Paitu Taoka, located at Papatoetoe, Auckland (an individual). Cfh Properties Limited was classified as "Rental of residential property" (business classification L671160).
Previous address
Address: 36 Huia Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 28 Nov 2011 to 14 Aug 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Borrell, Charles |
Papatoetoe Auckland 2025 New Zealand |
28 Nov 2011 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Borrell, Frank Murray |
Papatoetoe Auckland 2025 New Zealand |
17 Jan 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Whaitiri, Hohepa Paitu Taoka |
Papatoetoe Auckland 2025 New Zealand |
17 Jan 2012 - |
Charles Borrell - Director
Appointment date: 28 Nov 2011
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 28 Nov 2011
Frank Murray Borrell - Director
Appointment date: 17 Jan 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Jan 2012
Hohepa Paitu Taoka Whaitiri - Director (Inactive)
Appointment date: 17 Jan 2012
Termination date: 14 Mar 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Jan 2012
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