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Cfw Metal Limited

Type: NZ Limited Company (Ltd)
9429033811758
NZBN
1875697
Company Number
Registered
Company Status
Current address
16 Vivian Place
Annesbrook
Nelson 7011
New Zealand
Registered & physical & service address used since 25 Feb 2022

Cfw Metal Limited, a registered company, was registered on 17 Oct 2006. 9429033811758 is the business number it was issued. This company has been supervised by 3 directors: Mark Tibbs - an active director whose contract began on 17 Oct 2006,
Christopher Kaj Nielsen - an inactive director whose contract began on 12 Jun 2013 and was terminated on 15 Jul 2016,
Gene Tibbs - an inactive director whose contract began on 17 Oct 2006 and was terminated on 08 May 2015.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Vivian Place, Annesbrook, Nelson, 7011 (types include: registered, physical).
Cfw Metal Limited had been using 315A Hardy Street, Nelson as their registered address until 25 Feb 2022.
Past names for the company, as we found at BizDb, included: from 17 Oct 2006 to 30 May 2013 they were named Winson Sheetmetal Products (2006) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 315a Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 03 Jan 2018 to 25 Feb 2022

Address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 New Zealand

Registered & physical address used from 20 Jul 2016 to 03 Jan 2018

Address: 266 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 22 May 2015 to 20 Jul 2016

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 25 Jul 2013 to 22 May 2015

Address: 10 Church Street, Nelson New Zealand

Registered & physical address used from 25 Sep 2009 to 25 Jul 2013

Address: C/-my Accountant Limited, Level 1, 6 Church Street, Nelson

Registered & physical address used from 12 Aug 2008 to 25 Sep 2009

Address: O'dea & Co Ltd, Level 1, 127 Hardy St, Nelson

Registered & physical address used from 17 Oct 2006 to 12 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tibbs, Gene Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tibbs, Mark Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nielsen, Christopher Kaj Nelson South
Nelson
7010
New Zealand
Directors

Mark Tibbs - Director

Appointment date: 17 Oct 2006

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 14 Mar 2017


Christopher Kaj Nielsen - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 15 Jul 2016

Address: Nelson South, 7010 New Zealand

Address used since 27 May 2015


Gene Tibbs - Director (Inactive)

Appointment date: 17 Oct 2006

Termination date: 08 May 2015

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 31 Jul 2013

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