Cpmc Management Limited was launched on 09 Mar 2016 and issued a business number of 9429042227151. This registered LTD company has been managed by 2 directors: Jonathan David Williams - an active director whose contract started on 09 Mar 2016,
Martin James Russell - an active director whose contract started on 09 Mar 2016.
According to BizDb's information (updated on 23 Mar 2024), this company registered 1 address: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up until 23 Jul 2018, Cpmc Management Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Cpmc Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Williams, Jonathan David - located at Whitianga.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Russell, Martin James, located at Forrest Hill, Auckland (a director). Cpmc Management Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Mar 2017 to 23 Jul 2018
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 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: 118 | |||
Entity (NZ Limited Company) | Cpmc Holdings Limited Shareholder NZBN: 9429042225560 |
Grey Lynn Auckland 1021 New Zealand |
09 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Williams, Jonathan David |
Whitianga 3591 New Zealand |
09 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Russell, Martin James |
Forrest Hill Auckland 0620 New Zealand |
09 Mar 2016 - |
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: Takapuna, Auckland, 0620 New Zealand
Address used since 19 Nov 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Mar 2016
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