Cmw Design Limited, a registered company, was incorporated on 02 Aug 2005. 9429034639283 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been managed by 2 directors: Craig Mark Walsdorf - an active director whose contract began on 02 Aug 2005,
Yvenna Lan Yue - an inactive director whose contract began on 19 Mar 2012 and was terminated on 01 Feb 2020.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 19 Maeroa Road, Beerescourt, Hamilton, 3200 (registered address),
19 Maeroa Road, Beerescourt, Hamilton, 3200 (physical address),
19 Maeroa Road, Beerescourt, Hamilton, 3200 (service address),
12 Riverview Terrace, Fairfield, Hamilton, 3214 (other address) among others.
Cmw Design Limited had been using 148 Beerescourt Road, Beerescourt, Hamilton as their registered address until 18 Oct 2021.
Former names used by the company, as we established at BizDb, included: from 02 Aug 2005 to 08 Jan 2017 they were called C.y. Food Limited.
One entity owns all company shares (exactly 200 shares) - Walsdorf, Craig Mark - located at 3200, Beerescourt, Hamilton.
Principal place of activity
Shop F05, Westfield Shopping Centre, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 148 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand
Registered address used from 10 Mar 2021 to 18 Oct 2021
Address #2: 12 Riverview Terrace, Fairfield, Hamilton, 3214 New Zealand
Physical address used from 23 Mar 2015 to 18 Oct 2021
Address #3: 12 Riverview Terrace, Fairfield, Hamilton, 3214 New Zealand
Registered address used from 23 Mar 2015 to 10 Mar 2021
Address #4: 12 Riverview Tec, Hamilton New Zealand
Physical & registered address used from 02 Aug 2005 to 23 Mar 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Walsdorf, Craig Mark |
Beerescourt Hamilton 3200 New Zealand |
02 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yue, Lan |
Fairfield Hamilton 3214 New Zealand |
07 Sep 2005 - 05 Dec 2019 |
| Individual | Walsdorf, Mark Louis |
Auckland New Zealand |
07 Sep 2005 - 19 Mar 2012 |
| Individual | Yue, Lan |
Hamilton |
02 Aug 2005 - 27 Jun 2010 |
Craig Mark Walsdorf - Director
Appointment date: 02 Aug 2005
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 08 Oct 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 02 Mar 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 30 Mar 2010
Yvenna Lan Yue - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 01 Feb 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Mar 2012
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