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Contract Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429036760985
NZBN
1164089
Company Number
Registered
Company Status
Current address
14 Hamlet Place
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 18 Apr 2019

Contract Management Solutions Limited, a registered company, was registered on 24 Sep 2001. 9429036760985 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Debra Hawley - an active director whose contract began on 24 Sep 2001,
Ross Hawley - an inactive director whose contract began on 24 Sep 2001 and was terminated on 23 Feb 2015.
Updated on 07 May 2025, our database contains detailed information about 1 address: 14 Hamlet Place, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Contract Management Solutions Limited had been using Suite 1, Level 2 Professional House, 12-18 Seddon Street, Pukekohe as their registered address up to 18 Apr 2019.
One entity owns all company shares (exactly 150 shares) - Hawley, Debra - located at 2120, Pukekohe, Pukekohe.

Addresses

Previous addresses

Address: Suite 1, Level 2 Professional House, 12-18 Seddon Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 04 Oct 2016 to 18 Apr 2019

Address: 14 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 11 Jul 2014 to 04 Oct 2016

Address: 115b Settlement Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & physical address used from 01 Dec 2011 to 11 Jul 2014

Address: The Money Managers Building, 6 Hall Steet, Pukekohe New Zealand

Physical address used from 09 Dec 2002 to 01 Dec 2011

Address: The Money Mangers Building, 6 Hall Street, Pukekohe New Zealand

Registered address used from 09 Dec 2002 to 01 Dec 2011

Address: The Money Managers, Building, 6 Hall Street, Pukekohe

Registered address used from 04 Dec 2002 to 09 Dec 2002

Address: The Money Managers, Building, 6 Hall Street, Pukekohe

Physical address used from 24 Sep 2001 to 09 Dec 2002

Address: Suite 7, Professional House, 12-18 Seddon St, Pukekohe

Physical address used from 24 Sep 2001 to 24 Sep 2001

Address: Suite 7, Professional House, 12-18 Seddon St, Pukekohe

Registered address used from 24 Sep 2001 to 04 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Hawley, Debra Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Almikjo Trustees Limited
Shareholder NZBN: 9429047168190
Company Number: 7143355
Entity Almikjo Trustees Limited
Shareholder NZBN: 9429047168190
Company Number: 7143355
Pukekohe
Pukekohe
2120
New Zealand
Individual Clark, Angela Joy Pukekohe
Pukekohe
2120
New Zealand
Other Null - David Bartlett, Megan Bartlett, Stephen Sundvick
Individual Hawley, Ross Rd 3
Pukekohe
2678
New Zealand
Other David Bartlett, Megan Bartlett, Stephen Sundvick
Directors

Debra Hawley - Director

Appointment date: 24 Sep 2001

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 Nov 2018

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 30 Sep 2015


Ross Hawley - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 23 Feb 2015

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 Dec 2011

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