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Cpmc Limited

Type: NZ Limited Company (Ltd)
9429042227083
NZBN
5906267
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 address used since 19 Nov 2018

Cpmc Limited was launched on 09 Mar 2016 and issued an NZBN of 9429042227083. The registered LTD company has been managed by 2 directors: Jonathan David Williams - an active director whose contract began on 09 Mar 2016,
Martin James Russell - an active director whose contract began on 09 Mar 2016.
According to BizDb's information (last updated on 12 May 2020), this company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Until 19 Nov 2018, Cpmc Limited had been using Flat 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jonathan Williams (a director) located at Whitianga postcode 3591.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Martin Russell - located at Forrest Hill, Auckland.
The next share allocation (118 shares, 98.33%) belongs to 1 entity, namely:
Cpmc Holdings Limited, located at Albany, Auckland (an entity). Cpmc Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 06 Nov 2018 to 19 Nov 2018

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

Physical & registered address used from 24 Mar 2017 to 06 Nov 2018

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

Registered & physical address used from 09 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: 18 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jonathan David Williams Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Martin James Russell Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 118
Entity (NZ Limited Company) Cpmc Holdings Limited
Shareholder NZBN: 9429042225560
Albany
Auckland
0632
New Zealand
Directors

Jonathan David Williams - Director

Appointment date: 09 Mar 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 09 Mar 2016

Address: Whitianga, 3591 New Zealand

Address used since 09 Nov 2018


Martin James Russell - Director

Appointment date: 09 Mar 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Mar 2016

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