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Cpl Facilities Management Limited

Type: NZ Limited Company (Ltd)
9429042498209
NZBN
6075108
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
L1, 1 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical address used since 10 Aug 2017
Level 9, 89 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 01 Sep 2023

Cpl Facilities Management Limited, a registered company, was launched on 03 Aug 2016. 9429042498209 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 4 directors: Chao Zheng - an active director whose contract started on 03 Aug 2016,
Charlie Zheng - an active director whose contract started on 03 Aug 2016,
John Joseph Harlan Barber - an inactive director whose contract started on 03 Aug 2016 and was terminated on 20 May 2020,
Andrew Clarke Cotterrell - an inactive director whose contract started on 03 Aug 2016 and was terminated on 18 May 2020.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (registered address),
Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (service address),
L1, 1 Victoria Street, Wellington Central, Wellington, 6011 (physical address).
Cpl Facilities Management Limited had been using L9, 89 The Terrace, Wellington Central, Wellington as their registered address up until 01 Sep 2023.
A single entity controls all company shares (exactly 600 shares) - Cornerstone Partners Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address #1: L9, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 31 Aug 2023 to 01 Sep 2023

Address #2: L1, 1 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Service & registered address used from 10 Aug 2017 to 31 Aug 2023

Address #3: Level 4, 150 Featherston Street, Wellington, 6012 New Zealand

Physical & registered address used from 03 Aug 2016 to 10 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Cornerstone Partners Limited
Shareholder NZBN: 9429030142176
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cornerstone Partners Limited
Name
Ltd
Type
4544247
Ultimate Holding Company Number
NZ
Country of origin
L1, 1 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Chao Zheng - Director

Appointment date: 03 Aug 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Jun 2020


Charlie Zheng - Director

Appointment date: 03 Aug 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Jun 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 03 Aug 2016


John Joseph Harlan Barber - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 20 May 2020

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 24 Aug 2017

Address: Tawa, Wellington, 5028 New Zealand

Address used since 03 Aug 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 22 Mar 2018


Andrew Clarke Cotterrell - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 18 May 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Aug 2016

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