C F R Line Nz Limited, a registered company, was launched on 27 Jul 2009. 9429032087116 is the NZ business number it was issued. The company has been managed by 5 directors: Hendrik Louis Theodore Hermans - an active director whose contract started on 27 Jul 2009,
Angela Freda Lee - an active director whose contract started on 21 Dec 2017,
Shiraz Hussein Ali - an active director whose contract started on 21 Dec 2017,
Brent James Mccabe - an inactive director whose contract started on 21 Dec 2017 and was terminated on 26 May 2022,
Mohamed Sameer Osman - an inactive director whose contract started on 21 Dec 2017 and was terminated on 12 Aug 2021.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 167 Pilkington Road, Point England, Auckland, 1072 (category: office, delivery).
C F R Line Nz Limited had been using C/O Jacobsen Associates, Suite 1, 2 Enfield Street, Mt Eden Auckland as their registered address up until 21 Aug 2017.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 4 shares (4%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (1%). Lastly we have the 3rd share allocation (66 shares 66%) made up of 1 entity.
Principal place of activity
167 Pilkington Road, Point England, Auckland, 1072 New Zealand
Previous addresses
Address #1: C/o Jacobsen Associates, Suite 1, 2 Enfield Street, Mt Eden Auckland, 1024 New Zealand
Registered address used from 27 May 2015 to 21 Aug 2017
Address #2: C/o Jacobsen Associates, 2 Enfield Street, Mt Eden Auckland, 1024 New Zealand
Registered address used from 26 May 2015 to 27 May 2015
Address #3: 270 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 11 Feb 2013 to 21 Aug 2017
Address #4: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Registered address used from 27 Jul 2009 to 26 May 2015
Address #5: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical address used from 27 Jul 2009 to 11 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Director | Lee, Angela Freda |
Mangere Bridge Auckland 2022 New Zealand |
22 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccabe, Brent James |
Onehunga Auckland 1061 New Zealand |
22 Dec 2017 - |
| Director | Brent James Mccabe |
Onehunga Auckland 1061 New Zealand |
22 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 66 | |||
| Individual | Hermans, Hendrik Louis Theodore |
Royal Oak Auckland 1061 New Zealand |
27 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 18 | |||
| Director | Ali, Shiraz Hussein |
Clover Park Auckland 2019 New Zealand |
22 Dec 2017 - |
| Shares Allocation #5 Number of Shares: 11 | |||
| Individual | Osman, Mohamed Sameer |
Goodwood Heights Auckland 2105 New Zealand |
22 Dec 2017 - |
| Director | Mohamed Sameer Osman |
Goodwood Heights Auckland 2105 New Zealand |
22 Dec 2017 - |
Hendrik Louis Theodore Hermans - Director
Appointment date: 27 Jul 2009
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 20 Sep 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Aug 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Aug 2017
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Aug 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Aug 2019
Angela Freda Lee - Director
Appointment date: 21 Dec 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 21 Dec 2017
Shiraz Hussein Ali - Director
Appointment date: 21 Dec 2017
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 21 Dec 2017
Brent James Mccabe - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 26 May 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Aug 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Dec 2017
Mohamed Sameer Osman - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 12 Aug 2021
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 21 Dec 2017
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