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Construction Project Management (cpm ) Consulting Limited

Type: NZ Limited Company (Ltd)
9429031819237
NZBN
1496161
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
41 Walton Street
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 10 Aug 2017
41 Walton Street
Red Beach
Red Beach 0932
New Zealand
Office & delivery address used since 24 Jun 2019

Construction Project Management (Cpm ) Consulting Limited was registered on 06 Apr 2004 and issued an NZBN of 9429031819237. This registered LTD company has been supervised by 2 directors: Stephen Edge - an active director whose contract began on 06 Apr 2004,
Tania Victoria Cottew - an inactive director whose contract began on 06 Apr 2004 and was terminated on 20 Jan 2014.
As stated in BizDb's information (updated on 16 Mar 2024), the company registered 1 address: 41 Walton Street, Red Beach, Red Beach, 0932 (category: office, delivery).
Up to 10 Aug 2017, Construction Project Management (Cpm ) Consulting Limited had been using 7 Mason Heights, Rd 1, Warkworth as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cottew, Tania Victoria (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Edge, Stephen - located at Red Beach, Red Beach. Construction Project Management (Cpm ) Consulting Limited is categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

41 Walton Street, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 7 Mason Heights, Rd 1, Warkworth, 0981 New Zealand

Physical & registered address used from 18 Jul 2016 to 10 Aug 2017

Address #2: 30 Mcdowell Crescent, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 28 Apr 2015 to 18 Jul 2016

Address #3: 8 Kereru Grove, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jun 2011 to 28 Apr 2015

Address #4: 8 Kereru Grove, Greenhithe, North Shore City, 0632 New Zealand

Physical & registered address used from 01 Jul 2010 to 27 Jun 2011

Address #5: 93 Hurndall Street East, Maungaturoto, Northland 0520 New Zealand

Registered & physical address used from 05 Jun 2008 to 01 Jul 2010

Address #6: 13 Gallie Road, Rd2 Matakohe, Northland

Registered & physical address used from 31 May 2007 to 05 Jun 2008

Address #7: 20 Parry Rd, Mt Richmond, Auckland

Physical & registered address used from 06 Apr 2004 to 31 May 2007

Contact info
64 027 8666035
24 Jun 2019 Phone
Steve@CPMconsulting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 02 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cottew, Tania Victoria Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edge, Stephen Red Beach
Red Beach
0932
New Zealand
Directors

Stephen Edge - Director

Appointment date: 06 Apr 2004

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 24 May 2017

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 10 Jul 2016


Tania Victoria Cottew - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 20 Jan 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Jun 2011

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