Cpmc Developments Limited was launched on 09 Mar 2016 and issued a New Zealand Business Number of 9429042227182. This registered LTD company has been supervised 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.
As stated in BizDb's data (updated on 11 Apr 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
Until 19 Nov 2018, Cpmc Developments Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their registered 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:
Williams, Jonathan David (a director) located at Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Russell, Martin James - located at Forrest Hill, Auckland.
The third share allotment (118 shares, 98.33%) belongs to 1 entity, namely:
Cpmc Holdings Limited, located at Grey Lynn, Auckland (an entity). Cpmc Developments Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 12 Jul 2018 to 19 Nov 2018
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 24 Mar 2017 to 12 Jul 2018
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 24 Mar 2017 to 19 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
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 | Williams, Jonathan David |
Whitianga 3591 New Zealand |
09 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Russell, Martin James |
Forrest Hill Auckland 0620 New Zealand |
09 Mar 2016 - |
Shares Allocation #3 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Cpmc Holdings Limited Shareholder NZBN: 9429042225560 |
Grey Lynn Auckland 1021 New Zealand |
09 Mar 2016 - |
Jonathan David Williams - Director
Appointment date: 09 Mar 2016
Address: Whitianga, 3591 New Zealand
Address used since 09 Nov 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2016
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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