Cmv Suares Properties Limited, a registered company, was started on 26 Jun 2007. 9429033300870 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is categorised. This company has been managed by 3 directors: Christopher Gregory Suares - an active director whose contract started on 26 Jun 2007,
Maria Suares - an active director whose contract started on 26 Jun 2007,
Venessa Suares - an inactive director whose contract started on 26 Jun 2007 and was terminated on 31 Mar 2011.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 17 Maraeariki Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Cmv Suares Properties Limited had been using 124A Three Oaks Drive, Rd 4 Albany, Auckland as their registered address up until 08 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
124a Three Oaks Drive, Rd 4, Dairy Flat, 0794 New Zealand
Previous addresses
Address #1: 124a Three Oaks Drive, Rd 4 Albany, Auckland, 0794 New Zealand
Registered & physical address used from 29 Mar 2018 to 08 Apr 2022
Address #2: 9 Platinum Rise, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 02 Apr 2014 to 29 Mar 2018
Address #3: 15 Highfield Tce, Henderson, Waitakere, 0612 New Zealand
Registered & physical address used from 17 Mar 2011 to 02 Apr 2014
Address #4: 15 Highfield Tce, Henderson Heights New Zealand
Physical & registered address used from 26 Jun 2007 to 17 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Suares, Christopher Gregory |
Orewa Orewa 0931 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Suares, Maria |
Orewa Orewa 0931 New Zealand |
26 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suares, Venessa |
Henderson Waitakere 0612 New Zealand |
26 Jun 2007 - 27 Oct 2011 |
Christopher Gregory Suares - Director
Appointment date: 26 Jun 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Sep 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Dec 2013
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 21 Mar 2018
Maria Suares - Director
Appointment date: 26 Jun 2007
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Sep 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 06 Apr 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 13 Dec 2013
Venessa Suares - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 31 Mar 2011
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 28 Apr 2010
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