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Cpmc Developments Limited

Type: NZ Limited Company (Ltd)
9429042227182
NZBN
5906096
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 & service & registered address used since 19 Nov 2018

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).

Addresses

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

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

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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