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Cpmc Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429046795175
NZBN
6851873
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 19 Nov 2018

Cpmc Pukekohe Limited, a registered company, was registered on 22 May 2018. 9429046795175 is the number it was issued. "Non-residential property development (excluding construction)" (ANZSIC L671237) is how the company was categorised. This company has been run by 2 directors: Martin James Russell - an active director whose contract began on 22 May 2018,
Jonathan David Williams - an active director whose contract began on 22 May 2018.
Updated on 11 Oct 2022, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Cpmc Pukekohe Limited had been using Flat 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 19 Nov 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 12 Jul 2018 to 19 Nov 2018

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

Registered & physical address used from 22 May 2018 to 12 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jonathan David Williams Murrays Bay
Auckland
0630
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: 98
Entity (NZ Limited Company) Cpmc Holdings Limited
Shareholder NZBN: 9429042225560
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

Cpmc Holdings Limited
Name
Ltd
Type
5903869
Ultimate Holding Company Number
NZ
Country of origin
Unit C3, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Martin James Russell - Director

Appointment date: 22 May 2018

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 17 Nov 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 May 2018


Jonathan David Williams - Director

Appointment date: 22 May 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 22 May 2018

Address: Whitianga, 3591 New Zealand

Address used since 09 Nov 2018

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