Cmr Holdings Limited, a registered company, was launched on 20 Jul 2000. 9429037189518 is the number it was issued. The company has been managed by 2 directors: Conrad Dungca Galang - an active director whose contract started on 20 Jul 2000,
Conrdo Galang - an inactive director whose contract started on 20 Jul 2000 and was terminated on 01 Jan 2013.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 7 Crickett Lane, Rd 1, Pokeno, 2471 (registered address),
7 Crickett Lane, Rd 1, Pokeno, 2471 (physical address),
7 Crickett Lane, Rd 1, Pokeno, 2471 (service address),
7 Crickett Lane, Rd 1, Pokeno, 2471 (office address) among others.
Cmr Holdings Limited had been using 287 Te Atatu Road, Te Atatu South, Auckland as their physical address up to 11 Jun 2021.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (80 per cent).
Principal place of activity
7 Crickett Lane, Rd 1, Pokeno, 2471 New Zealand
Previous addresses
Address #1: 287 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 16 Nov 2016 to 11 Jun 2021
Address #2: 28 Waimanu Bay Dr, Te Atatu Peninsula New Zealand
Physical address used from 26 May 2005 to 16 Nov 2016
Address #3: 28 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 26 May 2005 to 16 Nov 2016
Address #4: 21 Basra Drive, Henderson, Auckland
Physical & registered address used from 13 Jun 2003 to 26 May 2005
Address #5: 19 Basra Drive, Henderson, Auckland
Physical & registered address used from 12 Aug 2002 to 13 Jun 2003
Address #6: 6 Maybelle Place, Kelston
Physical address used from 21 Jul 2000 to 12 Aug 2002
Address #7: 6 Maybelle Place, Kelston
Registered address used from 20 Jul 2000 to 12 Aug 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Galang, Ma Lourdes |
Pokeno Rd 1 2471 New Zealand |
20 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Galang, Conrado |
Rd 1 Pokeno 2471 New Zealand |
20 Jul 2000 - |
Conrad Dungca Galang - Director
Appointment date: 20 Jul 2000
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 01 Jun 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 13 Feb 2017
Conrdo Galang - Director (Inactive)
Appointment date: 20 Jul 2000
Termination date: 01 Jan 2013
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 13 May 2010
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