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Cmh Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429041850749
NZBN
5746967
Company Number
Registered
Company Status
L661935
Industry classification code
Other Transport Equipment Leasing
Industry classification description
Current address
1st Floor
1251 Fenton Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 10 Aug 2020

Cmh Asset Holdings Limited was incorporated on 17 Jul 2015 and issued a number of 9429041850749. This registered LTD company has been managed by 1 director, named Conan Marcus Hemsworth - an active director whose contract started on 17 Jul 2015.
According to our database (updated on 29 Mar 2024), this company filed 1 address: 1St Floor, 1251 Fenton Street, Rotorua, 3010 (type: physical, registered).
Up to 10 Aug 2020, Cmh Asset Holdings Limited had been using 1St Floor, Trinity House, 1268 Haupapa Street, Rotorua as their registered address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Hemsworth, Conan Marcus (a director) located at Rd 2, Rotorua postcode 3072,
Cmh Asset Holdings Trustee Company Limited (an entity) located at Rotorua postcode 3010,
Kissling, Frances Anne (an individual) located at Rd 2, Rotorua postcode 3072.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Hemsworth, Conan Marcus - located at Rd 2, Rotorua.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Kissling, Frances Anne, located at Rd 2, Rotorua (an individual). Cmh Asset Holdings Limited is classified as "Other transport equipment leasing" (ANZSIC L661935).

Addresses

Previous addresses

Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Jul 2019 to 10 Aug 2020

Address: 1st Floor, Trinity House, 1268 Haupapa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 20 Aug 2018 to 17 Jul 2019

Address: 99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Jul 2015 to 20 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Hemsworth, Conan Marcus Rd 2
Rotorua
3072
New Zealand
Entity (NZ Limited Company) Cmh Asset Holdings Trustee Company Limited
Shareholder NZBN: 9429041864319
Rotorua
3010
New Zealand
Individual Kissling, Frances Anne Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hemsworth, Conan Marcus Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kissling, Frances Anne Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hemsworth Kissling Trustees Limited
Shareholder NZBN: 9429030114524
Company Number: 4576219
Entity Hemsworth Kissling Trustees Limited
Shareholder NZBN: 9429030114524
Company Number: 4576219
Directors

Conan Marcus Hemsworth - Director

Appointment date: 17 Jul 2015

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 13 Mar 2020

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 17 Jul 2015

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