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Cmrt Holdings Limited

Type: NZ Limited Company (Ltd)
9429041846780
NZBN
5745569
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
133 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered address used since 10 Jul 2015

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 28 May 2022), this company registered 1 address: 133 Blenheim Road, Riccarton, Christchurch, 8041 (category: physical, registered).
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:
Carla Bacon (a director) located at Huntsbury, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mark Bacon - located at Sumner, Christchurch. Cmrt Holdings Limited was classified as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

133 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Carla Bacon Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mark Bacon Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Party Warehouse Limited
Shareholder NZBN: 9429036926428
Company Number: 1133989
Christchurch

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Party Warehouse Limited
Name
Ltd
Type
1133989
Ultimate Holding Company Number
NZ
Country of origin
133 Blenheim Road
Christchurch New Zealand
Address
Directors

Carla Bacon - Director

Appointment date: 10 Jul 2015

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: 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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