Cfo Centre Limited was registered on 18 Dec 2014 and issued a New Zealand Business Number of 9429041539408. This registered LTD company has been managed by 6 directors: Colin M. - an active director whose contract began on 10 Jul 2017,
David Charles King - an active director whose contract began on 14 Sep 2020,
John Kingsley Heyns Lehman - an inactive director whose contract began on 01 May 2018 and was terminated on 14 Sep 2020,
Andrew D. - an inactive director whose contract began on 10 Jul 2017 and was terminated on 26 Mar 2019,
Sarah Louise Wood - an inactive director whose contract began on 10 Jul 2017 and was terminated on 26 Mar 2019.
According to BizDb's data (updated on 25 Mar 2024), this company uses 1 address: Unit R, 301 Botany Road,, Botany, Auckland, 2163 (types include: physical, registered).
A total of 1500 shares are allotted to 1 group (1 sole shareholder).
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Other (Other) | The Cfo Centre Group Limited | 09 Aug 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marco Group Limited Shareholder NZBN: 9429032883145 Company Number: 2099995 |
18 Dec 2014 - 09 Aug 2017 | |
| Entity | Marco Group Limited Shareholder NZBN: 9429032883145 Company Number: 2099995 |
18 Dec 2014 - 09 Aug 2017 |
Ultimate Holding Company
Colin M. - Director
Appointment date: 10 Jul 2017
David Charles King - Director
Appointment date: 14 Sep 2020
ASIC Name: David King Consulting Pty Ltd
Address: Floraville, New South Wales, 2280 Australia
Address used since 14 Sep 2020
John Kingsley Heyns Lehman - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 14 Sep 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 May 2018
Andrew D. - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 26 Mar 2019
Sarah Louise Wood - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 26 Mar 2019
Address: Whakatane, 3120 New Zealand
Address used since 10 Jul 2017
Ben Alexander Marris - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 09 Aug 2017
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 18 Dec 2014
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