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Cpmc Holdings Limited

Type: NZ Limited Company (Ltd)
9429042225560
NZBN
5903869
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 19 Nov 2018

Cpmc Holdings Limited was incorporated on 07 Mar 2016 and issued an NZ business identifier of 9429042225560. The registered LTD company has been managed by 2 directors: Martin James Russell - an active director whose contract started on 07 Mar 2016,
Jonathan David Williams - an active director whose contract started on 07 Mar 2016.
According to our data (last updated on 07 Apr 2024), the company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 19 Nov 2018, Cpmc Holdings Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 120 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Russell, Martin James (a director) located at Takapuna, Auckland postcode 0620.
Then there is a group that consists of 2 shareholders, holds 49.17% shares (exactly 59 shares) and includes
Dht (2015) 6 Limited - located at Albany, Auckland,
Williams, Jonathan David - located at Whitianga.
The next share allocation (59 shares, 49.17%) belongs to 2 entities, namely:
Russell, Martin James, located at Takapuna, Auckland (a director),
Ad Mr Trustee Limited, located at Newmarket, Auckland (an entity). Cpmc Holdings Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Mar 2017 to 19 Nov 2018

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Mar 2016 to 24 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Russell, Martin James Takapuna
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) Dht (2015) 6 Limited
Shareholder NZBN: 9429042040286
Albany
Auckland
0632
New Zealand
Director Williams, Jonathan David Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 59
Director Russell, Martin James Takapuna
Auckland
0620
New Zealand
Entity (NZ Limited Company) Ad Mr Trustee Limited
Shareholder NZBN: 9429042224556
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Williams, Jonathan David Whitianga
3591
New Zealand
Directors

Martin James Russell - Director

Appointment date: 07 Mar 2016

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 07 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 Mar 2016


Jonathan David Williams - Director

Appointment date: 07 Mar 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 07 Mar 2016

Address: Whitianga, 3591 New Zealand

Address used since 09 Nov 2018

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