Cmrt Holdings Limited was incorporated on 10 Jul 2015 and issued a business number of 9429041846780. The registered LTD company has been run by 4 directors: Carla Bacon - an active director whose contract started on 10 Jul 2015,
Mark Bacon - an active director whose contract started on 10 Jul 2015,
Timothy Aldridge - an inactive director whose contract started on 10 Jul 2015 and was terminated on 29 Jun 2018,
Robert Breen - an inactive director whose contract started on 10 Jul 2015 and was terminated on 31 May 2017.
According to our information (last updated on 25 Feb 2024), this company registered 1 address: 133 Blenheim Road, Riccarton, Christchurch, 8041 (category: office, delivery).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bacon, Carla (a director) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bacon, Mark - located at Clifton, Christchurch. Cmrt Holdings Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
133 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bacon, Carla |
Cashmere Christchurch 8022 New Zealand |
20 Jul 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bacon, Mark |
Clifton Christchurch 8081 New Zealand |
20 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Party Warehouse Limited Shareholder NZBN: 9429036926428 Company Number: 1133989 |
Christchurch New Zealand |
10 Jul 2015 - 20 Jul 2018 |
Entity | Party Warehouse Limited Shareholder NZBN: 9429036926428 Company Number: 1133989 |
Christchurch New Zealand |
10 Jul 2015 - 20 Jul 2018 |
Ultimate Holding Company
Carla Bacon - Director
Appointment date: 10 Jul 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Nov 2021
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 29 Jun 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Jul 2015
Mark Bacon - Director
Appointment date: 10 Jul 2015
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 30 Sep 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 Jul 2015
Timothy Aldridge - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 29 Jun 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 10 Jul 2015
Robert Breen - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 31 May 2017
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 10 Jul 2015
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