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Cfm Gp (peachgrove Road) Limited

Type: NZ Limited Company (Ltd)
9429042047209
NZBN
5838958
Company Number
Registered
Company Status
L672050
Industry classification code
L672050 Real Estate Management Service
Industry classification description
Current address
30 Gaunt Street
Wynyard Quarter
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2017

Cfm Gp (Peachgrove Road) Limited was incorporated on 05 Nov 2015 and issued an NZ business identifier of 9429042047209. The registered LTD company has been run by 2 directors: Mark Edward Francis - an active director whose contract began on 05 Nov 2015,
Bryce Robert Barnett - an inactive director whose contract began on 05 Nov 2015 and was terminated on 01 Jul 2023.
As stated in our data (last updated on 04 Apr 2024), the company registered 1 address: 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical).
Up until 20 Feb 2017, Cfm Gp (Peachgrove Road) Limited had been using Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb found other names used by the company: from 30 Oct 2015 to 09 Apr 2021 they were named Afm Gp (Peachgrove Road) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. Cfm Gp (Peachgrove Road) Limited has been classified as "L672050 Real estate management service" (business classification L672050).

Addresses

Previous address

Address: Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 05 Nov 2015 to 20 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Centuria Funds Management (nz) Limited
Shareholder NZBN: 9429030734937
Wynyard Quarter
Auckland
1010
New Zealand

Ultimate Holding Company

14 Jul 2020
Effective Date
Centuria Capital Limited
Name
Australian Public Company
Type
1873288
Ultimate Holding Company Number
AU
Country of origin
Directors

Mark Edward Francis - Director

Appointment date: 05 Nov 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2016


Bryce Robert Barnett - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 01 Jul 2023

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 31 Mar 2021

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 05 Nov 2015

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