Cfm Gp (Hugo Johnston Drive) Limited, a registered company, was incorporated on 05 Feb 2016. 9429042177180 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company has been classified. This company has been supervised by 2 directors: Mark Edward Francis - an active director whose contract began on 05 Feb 2016,
Bryce Robert Barnett - an inactive director whose contract began on 05 Feb 2016 and was terminated on 01 Jul 2023.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Cfm Gp (Hugo Johnston Drive) Limited had been using Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address until 20 Feb 2017.
Former names used by the company, as we managed to find at BizDb, included: from 05 Feb 2016 to 09 Apr 2021 they were named Afm Gp (Hugo Johnston Drive) Limited.
A single entity owns all company shares (exactly 100 shares) - Centuria Funds Management (Nz) Limited - located at 1010, Wynyard Quarter, Auckland.
Previous address
Address: Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Feb 2016 to 20 Feb 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 |
Wynyard Quarter Auckland 1010 New Zealand |
05 Feb 2016 - |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 05 Feb 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2017
Bryce Robert Barnett - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 01 Jul 2023
Address: New Plymouth, 4373 New Zealand
Address used since 05 Feb 2016
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