Cfs Nominees 1 Limited was launched on 01 Apr 2015 and issued an NZBN of 9429041685839. This registered LTD company has been run by 2 directors: Marvin Yen Tuck Yee - an active director whose contract started on 01 Apr 2015,
Marvin Yee - an active director whose contract started on 01 Apr 2015.
According to BizDb's information (updated on 31 Jan 2024), this company registered 1 address: Level 5, 5A/17 Albert Street, Auckland, 1010 (types include: physical, registered).
Up until 29 May 2019, Cfs Nominees 1 Limited had been using Level 5, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yee, Marvin Yen Tuck (an individual) located at Chatswood, Auckland postcode 0626. Cfs Nominees 1 Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 5, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2019 to 29 May 2019
Address: 5a/17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2019 to 04 Apr 2019
Address: Level 1, 45 Anzac Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2015 to 03 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
06 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
01 Apr 2015 - 06 Apr 2018 |
Marvin Yen Tuck Yee - Director
Appointment date: 01 Apr 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 01 Apr 2015
Marvin Yee - Director
Appointment date: 01 Apr 2015
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 01 Apr 2015
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