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Cfo On Call Limited

Type: NZ Limited Company (Ltd)
9429038101137
NZBN
854051
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Physical & registered & service address used since 20 Apr 2010

Cfo On Call Limited, a registered company, was registered on 30 Apr 1997. 9429038101137 is the business number it was issued. The company has been supervised by 5 directors: Nurudeen Abbas - an active director whose contract started on 16 Aug 2023,
Jose Alguera Lara - an active director whose contract started on 16 Aug 2023,
Ross Reginald Wadeson - an active director whose contract started on 16 Aug 2023,
Susan Louise Hirst - an inactive director whose contract started on 30 Apr 1997 and was terminated on 16 Aug 2023,
Stuart Alan Frost - an inactive director whose contract started on 30 Apr 1997 and was terminated on 16 Aug 2023.
Cfo On Call Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their physical address until 20 Apr 2010.
Previous aliases used by this company, as we found at BizDb, included: from 30 Apr 1997 to 13 Feb 2007 they were named Computer Accounting Doctor Limited.

Addresses

Previous addresses

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Physical & registered address used from 13 May 2005 to 20 Apr 2010

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 1 Whitford Maraetai Road, Whitford

Physical & registered address used from 06 Jan 2003 to 13 May 2005

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 01 Feb 2001 to 01 Feb 2001

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 01 Feb 2001 to 06 Jan 2003

Address: Wade & Associates, 1 Whitford-maraetai Road, Whitford

Physical address used from 01 Feb 2001 to 06 Jan 2003

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 01 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Asvw Business Advisory Pty Limited Cheltenham
Victoria
3192
Australia

Ultimate Holding Company

09 Nov 2016
Effective Date
Cad Partners Pty Limited
Name
Company
Type
AU
Country of origin
21 Pindari Drive
Dunbogan
Nsw 2443
Australia
Address
Directors

Nurudeen Abbas - Director

Appointment date: 16 Aug 2023

ASIC Name: Asvw Business Advisory Pty Ltd

Address: Sandhurst, Victoria, 3977 Australia

Address used since 16 Aug 2023


Jose Alguera Lara - Director

Appointment date: 16 Aug 2023

ASIC Name: Asvw Business Advisory Pty Ltd

Address: Morington, Victoria, 3931 Australia

Address used since 16 Aug 2023


Ross Reginald Wadeson - Director

Appointment date: 16 Aug 2023

ASIC Name: Asvw Business Advisory Pty Ltd

Address: Victoria, 3195 Australia

Address used since 16 Aug 2023


Susan Louise Hirst - Director (Inactive)

Appointment date: 30 Apr 1997

Termination date: 16 Aug 2023

ASIC Name: C.a.d Partners Pty. Ltd.

Address: Dunbogan, Nsw, 2443 Australia

Address used since 12 Nov 2013


Stuart Alan Frost - Director (Inactive)

Appointment date: 30 Apr 1997

Termination date: 16 Aug 2023

ASIC Name: C.a.d Partners Pty. Ltd.

Address: Dunbogan, Nsw, 2443 Australia

Address used since 12 Nov 2013

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