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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Russell, Martin James |
Takapuna Auckland 0620 New Zealand |
07 Mar 2016 - |
Shares Allocation #2 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Dht (2015) 6 Limited Shareholder NZBN: 9429042040286 |
Albany Auckland 0632 New Zealand |
07 Mar 2016 - |
Director | Williams, Jonathan David |
Whitianga 3591 New Zealand |
07 Mar 2016 - |
Shares Allocation #3 Number of Shares: 59 | |||
Director | Russell, Martin James |
Takapuna Auckland 0620 New Zealand |
07 Mar 2016 - |
Entity (NZ Limited Company) | Ad Mr Trustee Limited Shareholder NZBN: 9429042224556 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Williams, Jonathan David |
Whitianga 3591 New Zealand |
07 Mar 2016 - |
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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