Cpl Facilities Management Limited, a registered company, was launched on 03 Aug 2016. 9429042498209 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 4 directors: Chao Zheng - an active director whose contract started on 03 Aug 2016,
Charlie Zheng - an active director whose contract started on 03 Aug 2016,
John Joseph Harlan Barber - an inactive director whose contract started on 03 Aug 2016 and was terminated on 20 May 2020,
Andrew Clarke Cotterrell - an inactive director whose contract started on 03 Aug 2016 and was terminated on 18 May 2020.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (registered address),
Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (service address),
L1, 1 Victoria Street, Wellington Central, Wellington, 6011 (physical address).
Cpl Facilities Management Limited had been using L9, 89 The Terrace, Wellington Central, Wellington as their registered address up until 01 Sep 2023.
A single entity controls all company shares (exactly 600 shares) - Cornerstone Partners Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address #1: L9, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 31 Aug 2023 to 01 Sep 2023
Address #2: L1, 1 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Service & registered address used from 10 Aug 2017 to 31 Aug 2023
Address #3: Level 4, 150 Featherston Street, Wellington, 6012 New Zealand
Physical & registered address used from 03 Aug 2016 to 10 Aug 2017
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Entity (NZ Limited Company) | Cornerstone Partners Limited Shareholder NZBN: 9429030142176 |
Wellington Central Wellington 6011 New Zealand |
03 Aug 2016 - |
Ultimate Holding Company
Chao Zheng - Director
Appointment date: 03 Aug 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Jun 2020
Charlie Zheng - Director
Appointment date: 03 Aug 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Jun 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 03 Aug 2016
John Joseph Harlan Barber - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 20 May 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Aug 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Aug 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Mar 2018
Andrew Clarke Cotterrell - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 18 May 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Aug 2016
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