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Cfr Limited

Type: NZ Limited Company (Ltd)
9429033088266
NZBN
2009842
Company Number
Removed
Company Status
Current address
35 Seaview Terrace
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 21 Oct 2021

Cfr Limited was started on 12 Oct 2007 and issued a number of 9429033088266. This removed LTD company has been supervised by 2 directors: Christopher Thomas Russell - an active director whose contract began on 12 Oct 2007,
Frances Desley Fay Russell - an active director whose contract began on 12 Oct 2007.
According to our database (updated on 10 Feb 2024), this company uses 1 address: 35 Seaview Terrace, Mount Albert, Auckland, 1025 (types include: registered, physical).
Up to 21 Oct 2021, Cfr Limited had been using 30 Alberta Street, Point Chevalier, Auckland as their physical address.
BizDb found other names for this company: from 12 Oct 2007 to 09 Jun 2008 they were named Cfr Developments Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Russell, Frances Desley Fay (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Russell, Christopher Thomas - located at Mount Albert, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Russell, Richard Edward, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: 30 Alberta Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 14 Nov 2019 to 21 Oct 2021

Address: 8 Smale St, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 12 Nov 2018 to 12 Nov 2018

Address: 216b Meola Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 09 Oct 2014 to 12 Nov 2018

Address: 14 Park Avenue, Northcote, Auckland, 0626 New Zealand

Physical & registered address used from 19 Oct 2012 to 09 Oct 2014

Address: Mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 New Zealand

Physical & registered address used from 17 Feb 2009 to 19 Oct 2012

Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland

Physical & registered address used from 28 Mar 2008 to 17 Feb 2009

Address: 1st Floor, 412 Lake Road, Takapuna, Auckland

Physical & registered address used from 03 Mar 2008 to 28 Mar 2008

Address: 2/22 London Street, St Marys Bay, Auckland

Registered & physical address used from 12 Oct 2007 to 03 Mar 2008

Contact info
64 27 4056241
02 Nov 2018 Phone
candfrussell@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Russell, Frances Desley Fay Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Russell, Christopher Thomas Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Richard Edward St Heliers
Auckland

New Zealand
Directors

Christopher Thomas Russell - Director

Appointment date: 12 Oct 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Oct 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Oct 2014


Frances Desley Fay Russell - Director

Appointment date: 12 Oct 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Oct 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Oct 2014

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