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Cmv Suares Properties Limited

Type: NZ Limited Company (Ltd)
9429033300870
NZBN
1957578
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
17 Maraeariki Avenue
Orewa
Orewa 0931
New Zealand
Postal address used since 31 Mar 2022
17 Maraeariki Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 08 Apr 2022

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).

Addresses

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

Contact info
64 21 0676399
25 Mar 2019 Phone
cgsuares@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Suares, Christopher Gregory Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Suares, Maria Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suares, Venessa Henderson
Waitakere
0612
New Zealand
Directors

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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