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Cmh Group Limited

Type: NZ Limited Company (Ltd)
9429037884116
NZBN
900083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
265 Cullen Road
Rd 2
Waipu 0582
New Zealand
Physical & registered & service address used since 16 Mar 2020

Cmh Group Limited, a registered company, was registered on 23 Mar 1998. 9429037884116 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was categorised. This company has been managed by 2 directors: Carey Matthew Hablous - an active director whose contract started on 23 Mar 1998,
Melissa Jane Welford - an active director whose contract started on 01 Oct 2019.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 265 Cullen Road, Rd 2, Waipu, 0582 (category: physical, registered).
Cmh Group Limited had been using 295 South Road, Rd 2, Waipu as their physical address up until 16 Mar 2020.
Previous aliases for the company, as we found at BizDb, included: from 18 Feb 2005 to 04 Sep 2012 they were called Tablemaker Limited, from 12 Feb 2004 to 18 Feb 2005 they were called Habbo-T Limited and from 23 Mar 1998 to 12 Feb 2004 they were called The Park Bench Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 501 shares (50.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9 per cent).

Addresses

Principal place of activity

265 Cullen Road, Rd 2, Waipu, 0582 New Zealand


Previous addresses

Address: 295 South Road, Rd 2, Waipu, 0582 New Zealand

Physical & registered address used from 13 Mar 2015 to 16 Mar 2020

Address: 11 The Crescent, Waipu, 0582 New Zealand

Physical & registered address used from 22 Mar 2011 to 13 Mar 2015

Address: Lang Road, Langs Beach, Waipu 0545 New Zealand

Physical address used from 04 Aug 2008 to 22 Mar 2011

Address: Langs Road, Langs Beach, Waipu 0545 New Zealand

Registered address used from 04 Aug 2008 to 22 Mar 2011

Address: At The Offices Of Randerson Pilkington &, Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3

Registered address used from 12 Apr 2000 to 04 Aug 2008

Address: At The Offices Of Randerson Pilkington &, Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3

Registered address used from 17 Dec 1999 to 12 Apr 2000

Address: At The Offices Of Randerson Pilkington &, Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address: At The Offices Of R P L Accountants Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland

Physical address used from 17 Dec 1999 to 04 Aug 2008

Contact info
64 21 612234
Phone
cmhgroupltd@gmail.com
Email
subtropica.co.nz
Website
No website
Website
nzwalkingsticks.com
04 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Hablous, Carey Matthew Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Welford, Melissa Jane Rd 2
Waipu
0582
New Zealand
Directors

Carey Matthew Hablous - Director

Appointment date: 23 Mar 1998

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Apr 2020

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 05 Mar 2015


Melissa Jane Welford - Director

Appointment date: 01 Oct 2019

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Apr 2020

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Oct 2019

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