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Commercial Management Consulting Limited

Type: NZ Limited Company (Ltd)
9429030283756
NZBN
4386598
Company Number
Registered
Company Status
111413045
GST Number
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Postal address used since 17 Jun 2022
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical address used since 28 Jun 2022
679 Newtons Road
Rd 5
Rolleston 7675
New Zealand
Registered & service address used since 15 Dec 2022

Commercial Management Consulting Limited was incorporated on 24 Apr 2013 and issued an NZ business number of 9429030283756. The registered LTD company has been managed by 2 directors: Lorraine Selles - an active director whose contract started on 24 Apr 2013,
Mark Albert Selles - an inactive director whose contract started on 15 Jul 2013 and was terminated on 24 Oct 2016.
As stated in our database (last updated on 11 Mar 2024), this company registered 1 address: 679 Newtons Road, Rd 5, Rolleston, 7675 (category: registered, service).
Up until 28 Jun 2022, Commercial Management Consulting Limited had been using Floor 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 85 shares are held by 1 entity, namely:
Selles, Lorraine (a director) located at Rolleston, Canterbury postcode 7675.
Another group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Howson, Ella - located at Rd 1, Darfield. Commercial Management Consulting Limited is categorised as "Legal service" (business classification M693130).

Addresses

Principal place of activity

Floor 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Floor 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jun 2019 to 28 Jun 2022

Address #2: Floor 27, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2014 to 13 Jun 2019

Address #3: 125 Parker Road, Oratia, Auckland, 0604 New Zealand

Registered & physical address used from 24 Apr 2013 to 01 May 2014

Contact info
64 9 3633749
Phone
64 02108 451837
10 Jun 2022 Phone
raine.selles@cmcasiapacific.ccom
Email
raine.selles@concordiaresolution.com
10 Jun 2022 Email
www.cmcasiapacific.com
Website
www.concordiaresolution.com
17 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Director Selles, Lorraine Rolleston
Canterbury
7675
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Howson, Ella Rd 1
Darfield
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walls, Kirst Sheilagh
Individual Walls, Kirst Sheilagh
Individual Walls, Kirst Sheilagh
Individual Selles, Mark Albert Rd 6
Napier
4186
New Zealand
Directors

Lorraine Selles - Director

Appointment date: 24 Apr 2013

Address: Rolleston, Canterbury, 7675 New Zealand

Address used since 20 Sep 2022

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 17 Jun 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 30 Apr 2020

Address: Rd 6, Napier, 4186 New Zealand

Address used since 03 Nov 2016

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 20 May 2015


Mark Albert Selles - Director (Inactive)

Appointment date: 15 Jul 2013

Termination date: 24 Oct 2016

Address: Rd 3, Drury, 2579 New Zealand

Address used since 15 Jul 2013

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