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Cpmc Management Limited

Type: NZ Limited Company (Ltd)
9429042227151
NZBN
5906233
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 23 Jul 2018

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).

Addresses

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

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: 118
Entity (NZ Limited Company) Cpmc Holdings Limited
Shareholder NZBN: 9429042225560
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Williams, Jonathan David Whitianga
3591
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Russell, Martin James Forrest Hill
Auckland
0620
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: 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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