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Cfs Nominees 1 Limited

Type: NZ Limited Company (Ltd)
9429041685839
NZBN
5661069
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 5, 5a/17 Albert Street
Auckland 1010
New Zealand
Physical & registered & service address used since 29 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Yee, Marvin Yen Tuck Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yee, Marvin Totara Vale
Auckland
0627
New Zealand
Directors

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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