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Chrismo Nz Pty Limited

Type: NZ Limited Company (Ltd)
9429033817286
NZBN
1874411
Company Number
Registered
Company Status
Current address
20d Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 28 Jan 2015

Chrismo Nz Pty Limited, a registered company, was incorporated on 11 Oct 2006. 9429033817286 is the NZBN it was issued. This company has been supervised by 3 directors: Clemente Giovanni Bruno Morfuni - an active director whose contract began on 11 Oct 2006,
Clem Morfuni - an active director whose contract began on 11 Oct 2006,
Peter David Meads - an active director whose contract began on 18 Apr 2023.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 20D Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Chrismo Nz Pty Limited had been using Level 5, 10 Customhouse Quay, Wellington as their registered address until 28 Jan 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 12 Mar 2012 to 28 Jan 2015

Address: 412 Lake Road, Takapuna, Auckland New Zealand

Registered & physical address used from 11 Oct 2006 to 12 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Morfuni, Clemente Giovanni Bruno Putney
Nsw
2112
Australia
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Pabal Securities Limited
Shareholder NZBN: 9429030740730
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morfuni, Clem Putney
Nsw
2112
Australia
Individual Morfuni, Clem Putney
Nsw
2112
Australia
Entity Akarana Securities Limited
Shareholder NZBN: 9429034026380
Company Number: 1833738
Entity Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Entity Akarana Securities Limited
Shareholder NZBN: 9429034026380
Company Number: 1833738
Entity Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Directors

Clemente Giovanni Bruno Morfuni - Director

Appointment date: 11 Oct 2006

ASIC Name: Axis Asset Management Pty Ltd

Address: Putney, Nsw, 2112 Australia

Address used since 19 Oct 2015


Clem Morfuni - Director

Appointment date: 11 Oct 2006

ASIC Name: Axis Plumbing Nsw Pty Ltd

Address: 2-26 Park Street, Sydney Nsw, 2000 Australia

Address: Putney, Nsw, 2112 Australia

Address used since 19 Oct 2015

Address: 2-26 Park Street, Sydney Nsw, 2000 Australia


Peter David Meads - Director

Appointment date: 18 Apr 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Apr 2023

Nearby companies

Big Bite Limited
20q Sylvia Park Road

Secure Monitoring Limited
20h Sylvia Park Road

Secure Integrated Solutions Limited
20h Sylvia Park Road

Eurotech Auto Repair Centre Limited
Unit G, 20 Sylvia Park Road

Stratex Group Limited
19-21 Sylvia Park Road

Stratex (nz) Limited
19-21 Sylvia Park Road