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Cfm Gp (building B Graham Street) Limited

Type: NZ Limited Company (Ltd)
9429042564003
NZBN
6104749
Company Number
Registered
Company Status
Current address
Level 2, 30 Gaunt Street
Wynyard Quarter
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2017

Cfm Gp (Building B Graham Street) Limited, a registered company, was registered on 12 Sep 2016. 9429042564003 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mark Edward Francis - an active director whose contract started on 12 Sep 2016,
Bryce Robert Barnett - an inactive director whose contract started on 12 Sep 2016 and was terminated on 01 Jul 2023.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical).
Cfm Gp (Building B Graham Street) Limited had been using Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 20 Feb 2017.
Previous names used by this company, as we found at BizDb, included: from 12 Sep 2016 to 09 Apr 2021 they were called Afm Gp (Building B Graham Street) Limited.
One entity controls 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 12 Sep 2016 to 20 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

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: 12 Sep 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Mar 2018


Bryce Robert Barnett - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 01 Jul 2023

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 12 Sep 2016

Nearby companies

Branston Street Nominees Limited
Level 2, 30 Gaunt Street

Vickery Street Nominees Limited
Level 2, 30 Gaunt Street

Cfm Gp (building A Graham Street) Limited
Level 2, 30 Gaunt Street

Building A Graham Street Limited Partnership
Level 2, 30 Gaunt Street

Peachgrove Road Limited Partnership
Level 2, 30 Gaunt Street

Ashburton Central (2016) Limited Partnership
Level 2, 30 Gaunt Street