Cms 2020 Limited, a registered company, was started on 11 Jul 2002. 9429036418664 is the business number it was issued. "Road marking operation" (business classification E329950) is how the company was classified. The company has been supervised by 3 directors: Stephen O'neill - an active director whose contract began on 11 Jul 2002,
Natalie Mary Quirke - an active director whose contract began on 22 Jan 2015,
Stephen Paul Griffiths Sutherland - an active director whose contract began on 31 Jul 2017.
Last updated on 17 Apr 2022, BizDb's data contains detailed information about 1 address: 45 Hanene Street, St Heliers, Auckland, 1071 (types include: physical, registered).
Cms 2020 Limited had been using 34 Long Drive, St Heliers, Auckland as their registered address until 10 Feb 2012.
Previous aliases for this company, as we identified at BizDb, included: from 15 Mar 2016 to 02 Nov 2020 they were named Line Marking Solutions Limited, from 22 Jan 2015 to 15 Mar 2016 they were named Lms 2015 Limited and from 11 Jul 2002 to 22 Jan 2015 they were named Redpac Limited.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 34 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 10 Feb 2011 to 10 Feb 2012
Address: 34 Long Drive, St Heliers, Auckland New Zealand
Registered address used from 25 Jan 2010 to 10 Feb 2011
Address: 81 Walter Strevens Drive, Takanini, Auckland New Zealand
Physical address used from 13 Feb 2008 to 10 Feb 2011
Address: 81 Walter Strevens Drive, Takanini
Registered address used from 13 Feb 2008 to 25 Jan 2010
Address: G4/30 York Street, Parnell, Auckland
Physical & registered address used from 02 Mar 2005 to 13 Feb 2008
Address: 18 Charles Street, Mt Eden, Auckland
Registered & physical address used from 11 Jul 2002 to 02 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stephen John O'neill |
St Heliers Auckland 1071 New Zealand |
11 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Natalie Mary Quirke |
St Heliers Auckland 1071 New Zealand |
22 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stephen Sutherland |
Helensville Helensville 0800 New Zealand |
23 Feb 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Monique Sutherland |
Helensville Helensville 0800 New Zealand |
23 Feb 2016 - |
| Shares Allocation #5 Number of Shares: 698 | |||
| Other | Stephen O'neill, Natalie Quirke And Insight Legal Trustee Company As Trustees Of The Stephen O'neill & Natalie Quirke Investment Trust |
St Heliers Auckland 1071 New Zealand |
22 Jan 2015 - |
| Shares Allocation #6 Number of Shares: 298 | |||
| Other | Sutherland Family Trust |
Helensville Helensville 0800 New Zealand |
23 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillip William O'neill |
Parnell |
11 Jul 2002 - 27 Jun 2010 |
| Individual | John Andrew Gray |
Parnell |
11 Jul 2002 - 11 Feb 2005 |
| Individual | Stephen O'neill |
Parnell Auckland |
11 Jul 2002 - 19 Nov 2007 |
Stephen O'neill - Director
Appointment date: 11 Jul 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2012
Natalie Mary Quirke - Director
Appointment date: 22 Jan 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jan 2015
Stephen Paul Griffiths Sutherland - Director
Appointment date: 31 Jul 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Jul 2017
Address: Mangawhai, Auckland, 0505 New Zealand
Address used since 04 Feb 2019
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