Shortcuts

Cfm Gp (hugo Johnston Drive) Limited

Type: NZ Limited Company (Ltd)
9429042177180
NZBN
5885293
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2017

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.

Addresses

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

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
30 Gaunt Street
Wynyard Quarter
Auckland 1010
New Zealand
Address
Directors

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

Similar companies

Bayleys Property Services Limited
30 Gaunt Street

Cfm Gp (peachgrove Road) Limited
30 Gaunt Street

Cfm Gp (shands Road) Limited
30 Gaunt Street

Cfm Lp Limited
30 Gaunt Street

Goodman Property Services (nz) Limited
Level 2, 18 Viaduct Harbour Avenue

Pacific Island Partnership Limited
C/-grant Thornton Auckland Limited