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Company Management Services Limited

Type: NZ Limited Company (Ltd)
9429036791613
NZBN
1158522
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
16 Lowe Road
Rd 2
Hamilton 3282
New Zealand
Physical & service & registered address used since 13 Feb 2019

Company Management Services Limited, a registered company, was registered on 27 Aug 2001. 9429036791613 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company is classified. This company has been supervised by 4 directors: Dianne Cheryl Mulhern - an active director whose contract began on 27 Aug 2001,
Graham Walter Goodwin - an inactive director whose contract began on 27 Aug 2001 and was terminated on 20 Jun 2014,
Peter Noel Goodwin - an inactive director whose contract began on 27 Aug 2001 and was terminated on 20 Jun 2014,
Desmond Cyril Mulhern - an inactive director whose contract began on 27 Aug 2001 and was terminated on 18 Jun 2014.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 16 Lowe Road, Rd 2, Hamilton, 3282 (category: physical, service).
Company Management Services Limited had been using 41 Lowe Road, Rd 2, Hamilton as their physical address until 13 Feb 2019.
Past names for the company, as we found at BizDb, included: from 09 Jun 2014 to 21 Oct 2019 they were named Debtorinfo - Waikato Limited, from 04 Feb 2014 to 09 Jun 2014 they were named Rumbling Tum 2014 Limited and from 27 Aug 2001 to 04 Feb 2014 they were named Jfv Developments Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Principal place of activity

16 Lowe Road, Rd 2, Hamilton, 3282 New Zealand


Previous addresses

Address: 41 Lowe Road, Rd 2, Hamilton, 3282 New Zealand

Physical address used from 17 Feb 2015 to 13 Feb 2019

Address: 41 Lowe Road, Rd 2, Hamilton, 3282 New Zealand

Registered address used from 02 Mar 2012 to 13 Feb 2019

Address: 25 Willoughby Street, Paeroa New Zealand

Registered address used from 27 Aug 2001 to 02 Mar 2012

Address: 25 Willoughby Street, Paeroa New Zealand

Physical address used from 27 Aug 2001 to 17 Feb 2015

Contact info
64 27293 4681
04 Feb 2019 Phone
diannemulhern3@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mulhern, Dianne Cheryl Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Goodwin, Peter Noel Rd 2
Hamilton
3282
New Zealand
Directors

Dianne Cheryl Mulhern - Director

Appointment date: 27 Aug 2001

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 04 Feb 2019

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 28 Jan 2010


Graham Walter Goodwin - Director (Inactive)

Appointment date: 27 Aug 2001

Termination date: 20 Jun 2014

Address: Tauranga, 3112 New Zealand

Address used since 27 Aug 2001


Peter Noel Goodwin - Director (Inactive)

Appointment date: 27 Aug 2001

Termination date: 20 Jun 2014

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 28 Jan 2010


Desmond Cyril Mulhern - Director (Inactive)

Appointment date: 27 Aug 2001

Termination date: 18 Jun 2014

Address: Waihi,

Address used since 27 Aug 2001

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