Cmp New Zealand Limited

Cmp New Zealand Limited, a registered company, was incorporated on 14 Sep 1981. 9429032119244 is the business number it was issued. "Transformer mfg" (ANZSIC C243960) is how the company is categorised. The company has been managed by 7 directors: Vele Andonovski - an active director whose contract started on 30 Jun 2015,
Paul William De Knegt - an inactive director whose contract started on 20 Nov 1998 and was terminated on 30 Jun 2015,
Savvas Christodoulou - an inactive director whose contract started on 23 Feb 2005 and was terminated on 01 Oct 2012,
Bernard Joseph Hendrik Kramer - an inactive director whose contract started on 01 Apr 2003 and was terminated on 23 Feb 2005,
Russell Kenery - an inactive director whose contract started on 10 Oct 2002 and was terminated on 31 Mar 2003.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Po Box 107044, Auckland Airport, Auckland, 2150 (types include: postal, office).
Cmp New Zealand Limited had been using C-/ Humphries Associates Limited, Cnr Of Church and Selwyn St, Onheunga, Auckland as their registered address up until 10 Jul 2015.
Past names used by this company, as we managed to find at BizDb, included: from 01 Jul 2010 to 02 Jul 2015 they were named Tridonic New Zealand Limited, from 01 May 2007 to 01 Jul 2010 they were named Tridonicatco Nz Limited and from 08 Jun 1988 to 01 May 2007 they were named Auckland Transformer Company Limited.
One entity controls all company shares (exactly 10000 shares) - Cmp Controls Pty Ltd - located at 2150, Tullamarine Victoria.

Principal place of activity

9-11 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: C-/ Humphries Associates Limited, Cnr Of Church And Selwyn St, Onheunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 Aug 2011 to 10 Jul 2015

Address #2: C-/ Humphries Associates Limtied, Cnr Of Church And Selwyn St, Onheunga, Auckland, 1061 New Zealand

Registered & physical address used from 23 Aug 2010 to 10 Aug 2011

Address #3: C/- Smith Humphries, 79 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 17 Aug 2010 to 23 Aug 2010

Address #4: 9 Aintree Avenue, Mangere, Manukau, 2022 New Zealand

Registered address used from 16 Aug 2010 to 17 Aug 2010

Address #5: Same As Registered Office New Zealand

Physical address used from 28 Aug 2003 to 17 Aug 2010

Address #6: Humphries Associated Limited, Cnr Church And Selwyn St, Onehunga, Auckland

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address #7: Smith Humphries, Chartered Accountants, 79 Church Street, Onehunga, Auckland

Physical address used from 03 Sep 2001 to 28 Aug 2003

Address #8: 9 Aintree Avenue, Airport Oaks, Mangere, Auckland New Zealand

Registered address used from 27 Jul 1998 to 27 Jul 1998

Address #9: C/- Smith Humphries, 79 Church Street, Onehunga, Auckland

Registered address used from 27 Jul 1998 to 16 Aug 2010

Address #10: 1000 Great South Road, Penrose, Auckland

Registered address used from 09 Mar 1998 to 27 Jul 1998

Previous Shareholders

Ultimate Holding Company

Vele Andonovski - Director

Appointment date: 30 Jun 2015

ASIC Name: Cmp Controls Pty Ltd

Paul William De Knegt - Director (Inactive)

Appointment date: 20 Nov 1998

Termination date: 30 Jun 2015

Savvas Christodoulou - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 01 Oct 2012

Bernard Joseph Hendrik Kramer - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 23 Feb 2005

Russell Kenery - Director (Inactive)

Appointment date: 10 Oct 2002

Termination date: 31 Mar 2003

Giorgia Sergio Gjergja - Director (Inactive)

Appointment date: 31 Mar 1988

Termination date: 10 Oct 2002

Ronald George Pitcher - Director (Inactive)

Appointment date: 31 Mar 1988

Termination date: 27 Apr 2000