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Cma Group Limited

Type: NZ Limited Company (Ltd)
9429037745714
NZBN
929343
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
259a Kamo Road
Whangarei New Zealand
Service address used since 15 Sep 1999
259a Kamo Rd
Whangarei New Zealand
Registered address used since 24 Mar 2006
259a Kamo Rd
Whau Valley
Whangarei 0112
New Zealand
Postal & office & delivery address used since 15 May 2020

Cma Group Limited, a registered company, was incorporated on 06 Oct 1998. 9429037745714 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company was classified. This company has been run by 3 directors: Craig Stephenson - an active director whose contract began on 01 Nov 2000,
Paul Graham Paton - an inactive director whose contract began on 06 Oct 1998 and was terminated on 01 Mar 2016,
Grant Colin Ashton - an inactive director whose contract began on 06 Oct 1998 and was terminated on 30 Jul 1999.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 259A Kamo Rd, Whau Valley, Whangarei, 0112 (postal address),
259A Kamo Rd, Whau Valley, Whangarei, 0112 (office address),
259A Kamo Rd, Whau Valley, Whangarei, 0112 (delivery address),
259A Kamo Rd, Whangarei (registered address) among others.
Cma Group Limited had been using 259A Kamo Road, Whangarei as their registered address until 24 Mar 2006.
Old names used by the company, as we found at BizDb, included: from 19 Nov 1998 to 10 Sep 1999 they were called Project 2000 Group Limited, from 06 Oct 1998 to 19 Nov 1998 they were called Project 2000 Diet Plan Limited.
A single entity owns all company shares (exactly 99 shares) - Stephenson, Craig - located at 0112, Whangarei.

Addresses

Principal place of activity

259a Kamo Rd, Whau Valley, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 259a Kamo Road, Whangarei

Registered address used from 30 May 2003 to 24 Mar 2006

Address #2: Ashton Physiotherapy Services, 121 Bank Street, Whangarei

Registered address used from 12 Apr 2000 to 30 May 2003

Address #3: Ashton Physiotherapy Services, 121 Bank Street, Whangarei

Registered address used from 15 Sep 1999 to 12 Apr 2000

Address #4: 21 Cranley Street, Dargaville

Physical address used from 15 Sep 1999 to 15 Sep 1999

Address #5: 259a Kamo Road, Whangarei New Zealand

Physical address used from 15 Sep 1999 to 15 Sep 1999

Address #6: Ashton Physiotherapy Services, 121 Bank Street, Whangarei

Physical address used from 15 Sep 1999 to 15 Sep 1999

Contact info
64 9 4371899
Phone
64 9 4370463
Phone
vondaprescott@gmail.com
15 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Stephenson, Craig Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, Paul Dargaville
Individual Sunnex, Maraea Dargaville
Individual Paton, Paul Dargaville
Directors

Craig Stephenson - Director

Appointment date: 01 Nov 2000

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 01 Mar 2011


Paul Graham Paton - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 01 Mar 2016

Address: Dargaville, 0310 New Zealand

Address used since 06 Oct 1998


Grant Colin Ashton - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 30 Jul 1999

Address: Whangarei,

Address used since 06 Oct 1998

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