Team Cfs Holdings Limited was registered on 07 Dec 2005 and issued a number of 9429034443781. This registered LTD company has been managed by 3 directors: Vernon Frederick Curtis - an active director whose contract began on 10 May 2012,
Keith Raymond Smith - an active director whose contract began on 01 Aug 2012,
Kevin David Algie - an inactive director whose contract began on 07 Dec 2005 and was terminated on 01 Aug 2012.
According to BizDb's database (updated on 16 Apr 2024), the company uses 1 address: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 09 Aug 2012, Team Cfs Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 7388739 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1108311 shares are held by 1 entity, namely:
S & R (2005) Limited (an entity) located at Mt Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 85 per cent shares (exactly 6280428 shares) and includes
Enterprise Group Trustees Limited - located at Ellerslie, Auckland. Team Cfs Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 23 Dec 2009 to 09 Aug 2012
Address: C/o Bdo Spicers Limited, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 07 Dec 2005 to 23 Dec 2009
Basic Financial info
Total number of Shares: 7388739
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1108311 | |||
Entity (NZ Limited Company) | S & R (2005) Limited Shareholder NZBN: 9429034408827 |
Mt Roskill Auckland 1041 New Zealand |
07 Dec 2005 - |
Shares Allocation #2 Number of Shares: 6280428 | |||
Entity (NZ Limited Company) | Enterprise Group Trustees Limited Shareholder NZBN: 9429030243040 |
Ellerslie Auckland 1051 New Zealand |
04 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Frederick James |
Awapuni Gisborne 4010 New Zealand |
04 Apr 2018 - 04 Apr 2018 |
Entity | Enterprise No. 1 Limited Shareholder NZBN: 9429038389863 Company Number: 705137 |
Ellerslie Auckland 1051 New Zealand |
07 Dec 2005 - 04 Apr 2018 |
Entity | Murphy Road Limited Shareholder NZBN: 9429034414415 Company Number: 1734170 |
07 Dec 2005 - 01 Aug 2012 | |
Entity | Enterprise No. 1 Limited Shareholder NZBN: 9429038389863 Company Number: 705137 |
Ellerslie Auckland 1051 New Zealand |
07 Dec 2005 - 04 Apr 2018 |
Individual | Algie, Kevin David |
Remuera Auckland |
07 Dec 2005 - 27 Jun 2010 |
Entity | James Raymond Holdings Limited Shareholder NZBN: 9429040478524 Company Number: 95934 |
01 Aug 2012 - 11 Nov 2013 | |
Entity | James Raymond Holdings Limited Shareholder NZBN: 9429040478524 Company Number: 95934 |
01 Aug 2012 - 11 Nov 2013 | |
Entity | Murphy Road Limited Shareholder NZBN: 9429034414415 Company Number: 1734170 |
07 Dec 2005 - 01 Aug 2012 |
Vernon Frederick Curtis - Director
Appointment date: 10 May 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Sep 2014
Keith Raymond Smith - Director
Appointment date: 01 Aug 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Address: 22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 22 Jul 2016
Kevin David Algie - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 01 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2005
Enterprise Group Trustees Limited
2-4 Sultan Street
Time Om Limited
2-4 Sultan Street
Cfs Finance Limited
2-4 Sultan Street
Community Financial Services Limited
2-4 Sultan Street
Squid Enterprises New Zealand Limited
2-4 Sultan Street
Harpers Gold Limited
2-4 Sultan Street
Bgl Group Limited
101 Main Highway
Enterprise Group Holdings Limited
2 Sultan Street
Flusso Limited
2b, 101 Main Highway
Great Western Consultants Limited
123 Main Highway
Knk Holdings Limited
127 Main Highway
Triple Eight Holdings Limited
P O Box 11612