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Team Cfs Holdings Limited

Type: NZ Limited Company (Ltd)
9429034443781
NZBN
1724362
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2-4 Sultan Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 09 Aug 2012

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1108311
Entity (NZ Limited Company) S & R (2005) Limited
Shareholder NZBN: 9429034408827
Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 6280428
Entity (NZ Limited Company) Enterprise Group Trustees Limited
Shareholder NZBN: 9429030243040
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Frederick James Awapuni
Gisborne
4010
New Zealand
Entity Enterprise No. 1 Limited
Shareholder NZBN: 9429038389863
Company Number: 705137
Ellerslie
Auckland
1051
New Zealand
Entity Murphy Road Limited
Shareholder NZBN: 9429034414415
Company Number: 1734170
Entity Enterprise No. 1 Limited
Shareholder NZBN: 9429038389863
Company Number: 705137
Ellerslie
Auckland
1051
New Zealand
Individual Algie, Kevin David Remuera
Auckland
Entity James Raymond Holdings Limited
Shareholder NZBN: 9429040478524
Company Number: 95934
Entity James Raymond Holdings Limited
Shareholder NZBN: 9429040478524
Company Number: 95934
Entity Murphy Road Limited
Shareholder NZBN: 9429034414415
Company Number: 1734170
Directors

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

Nearby companies

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

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