Cmis Finance Limited, a removed company, was launched on 03 Feb 1997. 9429038164576 is the number it was issued. The company has been supervised by 3 directors: Kevin Lawrence Sleyer - an active director whose contract began on 03 Feb 1997,
John James Penny - an active director whose contract began on 17 Jun 2013,
Wayne Perry Lodge - an inactive director whose contract began on 03 Feb 1997 and was terminated on 11 Aug 1998.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 3 Hall Street, Pukekohe, Pukekohe, 2120 (category: physical, service).
Cmis Finance Limited had been using 19 Basin Place, Pukekohe, Pukekohe as their registered address until 17 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 19 Basin Place, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 12 Jul 2013 to 17 Jun 2015
Address: 47 Calcutta Road, Pukekohe New Zealand
Registered & physical address used from 22 Aug 2003 to 12 Jul 2013
Address: Linda Howell, 38 Wairere Road, The Gardens, Manurewa
Physical address used from 23 May 2000 to 22 Aug 2003
Address: Level 3, 19 Beasley Avenue, Penrose, Auckland
Registered address used from 23 May 2000 to 22 Aug 2003
Address: Level 3, 19 Beasley Avenue, Penrose, Auckland
Physical address used from 23 May 2000 to 23 May 2000
Address: Level 3, Penrose, Auckland
Registered address used from 11 Apr 2000 to 23 May 2000
Address: Level 3, Penrose, Auckland
Registered address used from 03 Feb 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Penny, John James |
Rd 3 Drury 2579 New Zealand |
03 Feb 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sleyer, Kevin Lawrence |
Pukekohe Pukekohe 2120 New Zealand |
03 Feb 1997 - |
Kevin Lawrence Sleyer - Director
Appointment date: 03 Feb 1997
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Jul 2013
John James Penny - Director
Appointment date: 17 Jun 2013
Address: Rd 3, Drury, 2579 New Zealand
Address used since 17 Jun 2013
Wayne Perry Lodge - Director (Inactive)
Appointment date: 03 Feb 1997
Termination date: 11 Aug 1998
Address: Pukekohe, Auckand,
Address used since 03 Feb 1997
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