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Cfm Gp (ashburton Central) Limited

Type: NZ Limited Company (Ltd)
9429042278016
NZBN
5944648
Company Number
Registered
Company Status
Current address
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 20 Feb 2017

Cfm Gp (Ashburton Central) Limited, a registered company, was incorporated on 07 Apr 2016. 9429042278016 is the business number it was issued. This company has been supervised by 2 directors: Mark Edward Francis - an active director whose contract began on 07 Apr 2016,
Bryce Robert Barnett - an inactive director whose contract began on 07 Apr 2016 and was terminated on 01 Jul 2023.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (category: physical, service).
Cfm Gp (Ashburton Central) Limited had been using Level 2, 4 Viaduct Harbour Avenue, Auckland as their physical address until 20 Feb 2017.
Past names used by the company, as we managed to find at BizDb, included: from 04 Apr 2016 to 08 Apr 2021 they were named Afm Gp (Ashburton Central) Limited.
A single entity owns all company shares (exactly 100 shares) - Centuria Funds Management (Nz) Limited - located at 1010, Wynyard Quarter, Auckland.

Addresses

Previous address

Address: Level 2, 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2016 to 20 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Centuria Funds Management (nz) Limited
Shareholder NZBN: 9429030734937
Wynyard Quarter
Auckland
1010
New Zealand

Ultimate Holding Company

14 Jul 2020
Effective Date
Centuria Capital Limited
Name
Australian Public Company
Type
1873288
Ultimate Holding Company Number
AU
Country of origin
Directors

Mark Edward Francis - Director

Appointment date: 07 Apr 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2016


Bryce Robert Barnett - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 01 Jul 2023

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 07 Apr 2016