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 10 Apr 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Stephenson, Craig |
Whangarei 0112 New Zealand |
06 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paton, Paul |
Dargaville |
06 Oct 1998 - 03 Aug 2018 |
Individual | Sunnex, Maraea |
Dargaville |
06 Oct 1998 - 03 Aug 2018 |
Individual | Paton, Paul |
Dargaville |
06 Oct 1998 - 03 Aug 2018 |
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
Abcivil Engineer Limited
259a Kamo Road
Lynley Blithe Limited
15 Whau Valley Road
Ripple Trust Incorporated
265 Kamo Road
The Hihiaua Cultural Centre Trust
29 Whau Valley Road
Balasingham Trustee Company Limited
7 Whau Valley Road
Balasingham Holdings Limited
7 Whau Valley Road
Accomplish Accountants Limited
6 Fisher Terrace
Carolyn Harris Chartered Accountants Limited
6 Fisher Terrace
Era Services Limited
Flat 1, 19 Corns Street
Nz Business Accounting Limited
12b Mercer Street
Your Office Hero Limited
65 Mains Avenue