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Cmh Investments Limited

Type: NZ Limited Company (Ltd)
9429030718531
NZBN
3769818
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17 Hinau Road
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 02 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Lovell, Dale Oratia
Auckland
0604
New Zealand
Individual Smith, Suzanne Oratia
Auckland
0604
New Zealand
Individual Lovell, Andrea Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lovell, Andrea Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lovell, Dale Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woller, Karen Flat Bush
Auckland
2016
New Zealand
Director Karen Woller Flat Bush
Auckland
2016
New Zealand
Individual Lovell-gadd, Jaine Oratia
Auckland
0604
New Zealand
Directors

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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