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Cm Office Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041751114
NZBN
5700767
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
16 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Physical & registered & service address used since 13 May 2015

Cm Office Services New Zealand Limited was launched on 13 May 2015 and issued a number of 9429041751114. This registered LTD company has been run by 4 directors: Harvey Stewart Frame - an active director whose contract started on 13 May 2015,
Ian Stewart Frame - an active director whose contract started on 15 Feb 2017,
Willem Baars - an active director whose contract started on 15 Feb 2017,
Paul Anthony Lupi - an inactive director whose contract started on 13 May 2015 and was terminated on 14 Apr 2016.
According to BizDb's database (updated on 29 Feb 2024), the company uses 1 address: 16 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (types include: physical, registered).
A total of 1144 shares are allotted to 6 groups (11 shareholders in total). When considering the first group, 144 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Laing, Charles Michel (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 27.97% shares (exactly 320 shares) and includes
Fahy, Erina - located at Hobsonville, Auckland,
Baars, Peter - located at Hobsonville, Auckland,
Baars, Willem - located at Hobsonville, Auckland.
The next share allocation (650 shares, 56.82%) belongs to 3 entities, namely:
Frame, Rebecca Ann, located at Seatoun, Wellington (an individual),
Frame, Harvey Stewart, located at Seatoun, Wellington (a director),
Frame, Ian Stewart, located at Rd 4, New Plymouth (an individual). Cm Office Services New Zealand Limited was classified as "Management consultancy service" (ANZSIC M696245).

Financial Data

Basic Financial info

Total number of Shares: 1144

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 144
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Laing, Charles Michel Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 320
Individual Fahy, Erina Hobsonville
Auckland
0616
New Zealand
Individual Baars, Peter Hobsonville
Auckland
0616
New Zealand
Individual Baars, Willem Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 650
Individual Frame, Rebecca Ann Seatoun
Wellington
6022
New Zealand
Director Frame, Harvey Stewart Seatoun
Wellington
6022
New Zealand
Individual Frame, Ian Stewart Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Baars, Willem Hobsonville
Auckland
0616
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Frame, Harvey Stewart Seatoun
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Frame, Rebecca Ann Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baars, Erina Hobsonville Point
Auckland
1011
New Zealand
Individual Baars, Erina Hobsonville Point
Auckland
1011
New Zealand
Individual Lupi, Paul Anthony Te Aro
Wellington
6011
New Zealand
Director Paul Anthony Lupi Te Aro
Wellington
6011
New Zealand
Individual Lupi, Paul Broadmeadows
Wellington
6035
New Zealand
Individual Lupi, Mark Gordon Broadmeadows
Wellington
6035
New Zealand
Directors

Harvey Stewart Frame - Director

Appointment date: 13 May 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 14 Apr 2016

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 14 Apr 2016


Ian Stewart Frame - Director

Appointment date: 15 Feb 2017

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 15 Feb 2017


Willem Baars - Director

Appointment date: 15 Feb 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 23 Nov 2022

Address: Hobsonville Point, Auckland, 1011 New Zealand

Address used since 15 Feb 2017


Paul Anthony Lupi - Director (Inactive)

Appointment date: 13 May 2015

Termination date: 14 Apr 2016

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 May 2015

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