Cmh Investments Limited was incorporated on 03 Apr 2012 and issued a New Zealand Business Number of 9429030718531. The registered LTD company has been run by 3 directors: Andrea Lovell - an active director whose contract started on 04 Apr 2012,
Dale Lovell - an active director whose contract started on 04 Apr 2012,
Karen Woller - an inactive director whose contract started on 03 Apr 2012 and was terminated on 13 Apr 2012.
As stated in our data (last updated on 18 Mar 2024), the company filed 1 address: 17 Hinau Road, Karaka, Papakura, 2113 (types include: registered, physical).
Up until 02 Oct 2019, Cmh Investments Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Lovell, Dale (an individual) located at Oratia, Auckland postcode 0604,
Smith, Suzanne (an individual) located at Oratia, Auckland postcode 0604,
Lovell, Andrea (an individual) located at Oratia, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lovell, Andrea - located at Oratia, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lovell, Dale, located at Oratia, Auckland (an individual). Cmh Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 24 Sep 2018 to 02 Oct 2019
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 13 Aug 2018 to 24 Sep 2018
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 18 Jul 2016 to 13 Aug 2018
Address: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 03 Apr 2013 to 18 Jul 2016
Address: 7 Bilancia Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 03 Apr 2012 to 03 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lovell, Dale |
Oratia Auckland 0604 New Zealand |
05 Apr 2012 - |
Individual | Smith, Suzanne |
Oratia Auckland 0604 New Zealand |
05 Apr 2012 - |
Individual | Lovell, Andrea |
Oratia Auckland 0604 New Zealand |
05 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lovell, Andrea |
Oratia Auckland 0604 New Zealand |
05 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lovell, Dale |
Oratia Auckland 0604 New Zealand |
05 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woller, Karen |
Flat Bush Auckland 2016 New Zealand |
03 Apr 2012 - 05 Apr 2012 |
Director | Karen Woller |
Flat Bush Auckland 2016 New Zealand |
03 Apr 2012 - 05 Apr 2012 |
Individual | Lovell-gadd, Jaine |
Oratia Auckland 0604 New Zealand |
05 Apr 2012 - 31 Aug 2015 |
Andrea Lovell - Director
Appointment date: 04 Apr 2012
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Apr 2012
Dale Lovell - Director
Appointment date: 04 Apr 2012
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Apr 2012
Karen Woller - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 13 Apr 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Apr 2012
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