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Cm Solutions Limited

Type: NZ Limited Company (Ltd)
9429041870372
NZBN
5744494
Company Number
Registered
Company Status
117355314
GST Number
No Abn Number
Australian Business Number
E301140
Industry classification code
House Prefabricated - Assembly, Erection Or Installation
Industry classification description
Current address
33 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 16 Apr 2019
33 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Office & delivery address used since 20 Apr 2020
33 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered address used since 29 Apr 2020

Cm Solutions Limited was started on 24 Jul 2015 and issued a number of 9429041870372. This registered LTD company has been run by 1 director, named Christo Van Wyk - an active director whose contract began on 24 Jul 2015.
As stated in our database (updated on 31 Mar 2024), the company registered 1 address: 33 Hannigan Drive, Saint Johns, Auckland, 1072 (category: postal, registered).
Up to 16 Apr 2019, Cm Solutions Limited had been using 119A Moore Street, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Van Wyk, Christo (a director) located at Brookby, Auckland postcode 2576,
Van Wyk, Monya Stephanie (an individual) located at Brookby, Auckland postcode 2576.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Wyk, Christo - located at Brookby, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Wyk, Monya Stephanie, located at Brookby, Auckland (an individual). Cm Solutions Limited was classified as "House prefabricated - assembly, erection or installation" (ANZSIC E301140).

Addresses

Other active addresses

Address #4: 33 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Postal address used from 20 Apr 2021

Principal place of activity

33 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 119a Moore Street, Howick, Auckland, 2014 New Zealand

Physical address used from 03 May 2016 to 16 Apr 2019

Address #2: 119a Moore Street, Howick, Auckland, 2014 New Zealand

Registered address used from 03 May 2016 to 29 Apr 2020

Address #3: 118 Moore Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 24 Jul 2015 to 03 May 2016

Contact info
64 27 9457788
Phone
chris@crowncabins.co.nz
20 Apr 2021 Email
info@crowncabins.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
https://www.crownportablebuildings.co.nz/
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Van Wyk, Christo Brookby
Auckland
2576
New Zealand
Individual Van Wyk, Monya Stephanie Brookby
Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Van Wyk, Christo Brookby
Auckland
2576
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Wyk, Monya Stephanie Brookby
Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Van Wyk Investment Trust
Directors

Christo Van Wyk - Director

Appointment date: 24 Jul 2015

Address: Brookby, Auckland, 2576 New Zealand

Address used since 20 Apr 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Apr 2016

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