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C.f.m Limited

Type: NZ Limited Company (Ltd)
9429038345302
NZBN
803827
Company Number
Registered
Company Status
Current address
Flat 6, 34 Parkway Drive
Rosedale
North Shore City 0632
New Zealand
Physical & registered & service address used since 08 Apr 2011

C.f.m Limited, a registered company, was started on 24 Apr 1996. 9429038345302 is the business number it was issued. The company has been managed by 2 directors: Peter Stuart Riley - an active director whose contract began on 24 Apr 1996,
Samatha Elizabeth Riley - an inactive director whose contract began on 24 Apr 1996 and was terminated on 10 Apr 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 6, 34 Parkway Drive, Rosedale, North Shore City, 0632 (type: physical, registered).
C.f.m Limited had been using 1 Stonedge Lane, Rosedale, North Shore City as their physical address up until 08 Apr 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 1 Stonedge Lane, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 20 Jul 2010 to 08 Apr 2011

Address: 222 Main Road, Albany, Auckland New Zealand

Physical & registered address used from 06 Jun 2008 to 20 Jul 2010

Address: 1 Stonedge Lane, Albany, Auckland

Registered address used from 06 Aug 2003 to 06 Jun 2008

Address: 6/34 Parkway Drive, Mairangi Bay, Auckland

Physical address used from 06 Aug 2003 to 06 Jun 2008

Address: 280 Sunset Road, Mairangi Bay, Auckland

Registered address used from 11 Apr 2000 to 06 Aug 2003

Address: 280 Sunset Road, Mairangi Bay, Auckland

Physical address used from 24 Apr 1996 to 06 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Compressed Air Technology Services Limited
Shareholder NZBN: 9429031545150
Mairangi Bay
North Shore City
0743
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Riley, Peter Stuart Rd 1
Waitoki
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riley, Lesley Paremoremo
Auckland
0632
New Zealand
Individual Riley, Peter Stuart Albany

New Zealand
Individual Riley, Samatha Elizabeth Mairangi Bay
Auckland
Individual Riley, Danielle Louise Paremoremo
Auckland
0632
New Zealand
Individual Riley, Danielle Louise Albany

New Zealand
Directors

Peter Stuart Riley - Director

Appointment date: 24 Apr 1996

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 06 Jul 2018

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 20 Aug 2014


Samatha Elizabeth Riley - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 10 Apr 2008

Address: Albany, Auckland,

Address used since 30 Jul 2003

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