Cm Office Services (Auckland) Limited, a registered company, was registered on 22 Jul 2014. 9429041333396 is the NZBN it was issued. "Cleaning service" (ANZSIC N731110) is how the company was categorised. The company has been supervised by 3 directors: Harvey Stewart Frame - an active director whose contract began on 22 Jul 2014,
Willem Robert Baars - an active director whose contract began on 22 Jul 2014,
Paul Anthony Lupi - an inactive director whose contract began on 22 Jul 2014 and was terminated on 14 Apr 2016.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 8 Exmouth Street, Eden Terrace, Auckland, 1021 (registered address),
8 Exmouth Street, Eden Terrace, Auckland, 1021 (physical address),
8 Exmouth Street, Eden Terrace, Auckland, 1021 (service address),
8 Exmouth Street, Eden Terrace, Auckland, 1021 (other address) among others.
Cm Office Services (Auckland) Limited had been using 51 Randolph Street, Eden Terrace, Auckland as their registered address up to 11 Jul 2022.
One entity owns all company shares (exactly 100 shares) - Cm Office Services New Zealand Limited - located at 1021, Kaiwharawhara, Wellington.
Other active addresses
Address #4: 8 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical & service address used from 11 Jul 2022
Previous addresses
Address #1: 51 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2019 to 11 Jul 2022
Address #2: 388 Neilson Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 Apr 2015 to 03 May 2019
Address #3: 61 Albany Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 22 Jul 2014 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cm Office Services New Zealand Limited Shareholder NZBN: 9429041751114 |
Kaiwharawhara Wellington 6035 New Zealand |
15 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baars, Erina Margaret |
Ponsonby Auckland 1011 New Zealand |
01 Aug 2016 - 15 Feb 2017 |
| Individual | Baars, Erana Margaret |
Ponsonby Auckland 1011 New Zealand |
03 Mar 2015 - 01 Aug 2016 |
| Individual | Baars, Peter John |
Ponsonby Auckland 1011 New Zealand |
03 Mar 2015 - 15 Feb 2017 |
| Director | Baars, Willem Robert |
Ponsonby Auckland 1011 New Zealand |
22 Jul 2014 - 15 Feb 2017 |
| Entity | Cm Office Services Limited Shareholder NZBN: 9429030692978 Company Number: 3794897 |
22 Jul 2014 - 15 Feb 2017 | |
| Entity | Cm Office Services Limited Shareholder NZBN: 9429030692978 Company Number: 3794897 |
22 Jul 2014 - 15 Feb 2017 |
Ultimate Holding Company
Harvey Stewart Frame - Director
Appointment date: 22 Jul 2014
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 27 Apr 2016
Willem Robert Baars - Director
Appointment date: 22 Jul 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 13 Feb 2017
Paul Anthony Lupi - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 14 Apr 2016
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 22 Jul 2014
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