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Cms Capital Limited

Type: NZ Limited Company (Ltd)
9429038693298
NZBN
628150
Company Number
Registered
Company Status
Current address
9 Marsden Avenue
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 19 Oct 2004

Cms Capital Limited, a registered company, was incorporated on 17 Nov 1994. 9429038693298 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Glenn James Stewart - an active director whose contract started on 01 Jun 2000,
Catherine Maria Savage - an active director whose contract started on 01 Jun 2007,
Chun Tsu Chen - an inactive director whose contract started on 13 Sep 2001 and was terminated on 01 Oct 2006,
Vicki Nina Clarke - an inactive director whose contract started on 17 Nov 1994 and was terminated on 10 Mar 2004,
David Justin Clarke - an inactive director whose contract started on 17 Nov 1994 and was terminated on 09 Mar 2004.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Marsden Avenue, Karori, Wellington, 6012 (type: registered, physical).
Cms Capital Limited had been using 68-74 Kingsford Smith Street, Rongotai, Wellington as their registered address up to 19 Oct 2004.
Former names used by the company, as we managed to find at BizDb, included: from 17 Nov 1994 to 09 Feb 2007 they were called Custom Made Solutions Limited.
A total of 150 shares are allocated to 6 shareholders (2 groups). The first group consists of 100 shares (66.67%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (33.33%).

Addresses

Previous addresses

Address: 68-74 Kingsford Smith Street, Rongotai, Wellington

Registered address used from 23 Jan 2004 to 19 Oct 2004

Address: 68-74 Kingsford Smith Street, Rongotai, Wellington

Physical address used from 02 Dec 2003 to 19 Oct 2004

Address: 91 Duncan Terrace, Kilbirnie Heights, Wellington

Registered address used from 28 Sep 2002 to 23 Jan 2004

Address: 91 Duncan Terrace, Kilbirnie Heights, Wellington

Registered address used from 17 Nov 1994 to 28 Sep 2002

Address: 91 Duncan Terrace, Kilbirnie Heights, Wellington

Physical address used from 17 Nov 1994 to 02 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Btc Trustees (sft) Limited
Shareholder NZBN: 9429050647408
Wellington Central
Wellington
6011
New Zealand
Individual Savage, C M Karori
Wellington
6012
New Zealand
Individual Stewart, Glenn James Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stewart, Glenn James Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Btc Trustees (sft) Limited
Shareholder NZBN: 9429050647408
Wellington Central
Wellington
6011
New Zealand
Individual Savage, C M Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsythe, D E Karori
Wellington
6012
New Zealand
Individual Forsythe, D E Karori
Wellington
6012
New Zealand
Individual Chen, Tsu Chun Owhiro Bay
Wellington
6023
New Zealand
Individual Clarke, David Justin Kilbirnie Heights
Wellington
Individual Clarke, Vicki Nina Kilbirnie Heights
Wellington
Directors

Glenn James Stewart - Director

Appointment date: 01 Jun 2000

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2000


Catherine Maria Savage - Director

Appointment date: 01 Jun 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2007


Chun Tsu Chen - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 01 Oct 2006

Address: Brooklyn, Wellington,

Address used since 13 Sep 2001


Vicki Nina Clarke - Director (Inactive)

Appointment date: 17 Nov 1994

Termination date: 10 Mar 2004

Address: Kilbirnie Heights, Wellington,

Address used since 17 Nov 1994


David Justin Clarke - Director (Inactive)

Appointment date: 17 Nov 1994

Termination date: 09 Mar 2004

Address: Kilbirnie Heights, Wellington,

Address used since 17 Nov 1994

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