Crm 3000 Limited, a registered company, was registered on 30 Aug 1999. 9429037507558 is the New Zealand Business Number it was issued. "Midwifery service" (ANZSIC Q853955) is how the company was categorised. The company has been run by 4 directors: Paul Van Cingel - an active director whose contract began on 30 Aug 1999,
Wendy Leigh Van Cingel - an active director whose contract began on 31 Mar 2023,
Liqun Wang - an inactive director whose contract began on 30 Aug 1999 and was terminated on 12 Jun 2000,
Robert Arthur Oddy - an inactive director whose contract began on 30 Aug 1999 and was terminated on 12 Jun 2000.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Notch Place, Alfriston, Manukau, 2105 (type: physical, registered).
Crm 3000 Limited had been using 95A Third View Ave, Beachlands, Manukau as their registered address up to 15 Feb 2011.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50 per cent).
Principal place of activity
8 Notch Place, Alfriston, Manukau, 2105 New Zealand
Previous addresses
Address: 95a Third View Ave, Beachlands, Manukau New Zealand
Registered & physical address used from 10 May 2010 to 15 Feb 2011
Address: 49 Shelly Bay Road, Beachlands, Manukau
Registered & physical address used from 19 Mar 2008 to 10 May 2010
Address: 271a Rosebank Road, Avondale, Auckland
Registered address used from 01 Apr 2002 to 19 Mar 2008
Address: 271a Rosebank Road, Avondale, Auckland
Physical address used from 15 Aug 2000 to 19 Mar 2008
Address: Level 1, 101 Customs Street, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address: Level 1, 101 Customs Street, Auckland
Registered address used from 15 Aug 2000 to 01 Apr 2002
Address: Level 1, 101 Customs Street, Auckland
Registered address used from 12 Apr 2000 to 15 Aug 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Van Cingel, Wendy Leigh |
Alfriston Auckland 2105 New Zealand |
27 Aug 2023 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Van Cingel, Paul |
Alfriston Manukau 2105 New Zealand |
30 Aug 1999 - |
Paul Van Cingel - Director
Appointment date: 30 Aug 1999
Address: Alfriston, Manukau, 2105 New Zealand
Address used since 21 Apr 2011
Wendy Leigh Van Cingel - Director
Appointment date: 31 Mar 2023
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 31 Mar 2023
Liqun Wang - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 12 Jun 2000
Address: Avondale, Auckland,
Address used since 30 Aug 1999
Robert Arthur Oddy - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 12 Jun 2000
Address: Mt Albert, Auckland,
Address used since 30 Aug 1999
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