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Commercial Fund Investors Limited

Type: NZ Limited Company (Ltd)
9429041015063
NZBN
4823562
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
61 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service & other (Address For Share Register) & records & shareregister address used since 18 Dec 2013
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Records & shareregister address used since 14 Apr 2023
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 24 Apr 2023

Commercial Fund Investors Limited, a registered company, was launched on 18 Dec 2013. 9429041015063 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 4 directors: Paul Hunter Adams - an active director whose contract started on 18 Dec 2013,
Scott Jason Adams - an active director whose contract started on 18 Dec 2013,
Grant Ian Higgins - an active director whose contract started on 30 Jun 2020,
Daniel Patrick Higgins - an inactive director whose contract started on 18 Dec 2013 and was terminated on 30 Jun 2020.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (category: registered, service).
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Contact info
64 7 5793300
Phone
diane@carrus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee (adams Business) Limited
Shareholder NZBN: 9429050188383
152 Devonport Road
Tauranga
3110
New Zealand
Individual Adams, Cheryl Maree Bethlehem
Tauranga
3110
New Zealand
Individual Adams, Paul Hunter Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Gsb Investments Limited
Shareholder NZBN: 9429047588615
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Entity Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Company Number: 6254569
Mt Victoria
Wellington
6011
New Zealand
Entity Triple H Trusts Limited
Shareholder NZBN: 9429032419467
Company Number: 2204080
633 Main Street
Palmerston North

New Zealand
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Entity Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Company Number: 6254569
Mt Victoria
Wellington
6011
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity Triple H Trusts Limited
Shareholder NZBN: 9429032419467
Company Number: 2204080
633 Main Street
Palmerston North

New Zealand
Directors

Paul Hunter Adams - Director

Appointment date: 18 Dec 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Dec 2013


Scott Jason Adams - Director

Appointment date: 18 Dec 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Dec 2013


Grant Ian Higgins - Director

Appointment date: 30 Jun 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 30 Jun 2020


Daniel Patrick Higgins - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 30 Jun 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 07 Feb 2014

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