Cdfm Limited, a registered company, was started on 04 Apr 2018. 9429046697400 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. This company has been run by 5 directors: Franciska Victoria Lalamentik - an active director whose contract started on 04 Apr 2018,
Diana Lee - an active director whose contract started on 04 Apr 2018,
Dong Yan Sun - an active director whose contract started on 04 Apr 2018,
Wai Ha Carem Chan - an active director whose contract started on 04 Apr 2018,
Matthew Ronald William Harris - an inactive director whose contract started on 04 Apr 2018 and was terminated on 06 Apr 2018.
Updated on 13 Apr 2024, the BizDb data contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (types include: postal, registered).
Cdfm Limited had been using 28 Customs Street East, Auckland Central, Auckland as their physical address up to 06 May 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent). Finally there is the next share allotment (30 shares 30 per cent) made up of 1 entity.
Principal place of activity
41 High Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2018 to 06 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Lee, Diana |
Thornlie Wa 6154 Australia |
23 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Lalamentik, Franciska Victoria |
Glen Huntly Victoria 3163 Australia |
04 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Chan, Wai Ha Carem |
Highett Victoria 3190 Australia |
04 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Sun, Dong Yan |
Chadstone Victoria 3148 Australia |
04 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Actioning Corporate Trustee Limited Shareholder NZBN: 9429046637673 Company Number: 6749600 |
04 Apr 2018 - 23 Sep 2019 | |
| Entity | Actioning Corporate Trustee Limited Shareholder NZBN: 9429046637673 Company Number: 6749600 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2018 - 23 Sep 2019 |
| Individual | Harris, Matthew Ronald William |
Herne Bay Auckland 1011 New Zealand |
04 Apr 2018 - 04 Apr 2018 |
Franciska Victoria Lalamentik - Director
Appointment date: 04 Apr 2018
Address: Glen Huntly, Victoria, 3163 Australia
Address used since 01 May 2022
Address: Thornbury, Victoria, 3071 Australia
Address used since 04 Apr 2018
Diana Lee - Director
Appointment date: 04 Apr 2018
ASIC Name: Actioning Pty Ltd
Address: Thornlie, Wa, 6154 Australia
Address used since 01 May 2023
Address: Myaree, Wa, 6154 Australia
Address: Malvern East, Victoria, 3145 Australia
Address used since 04 Apr 2018
Dong Yan Sun - Director
Appointment date: 04 Apr 2018
Address: Chadstone, Victoria, 3148 Australia
Address used since 04 Apr 2018
Wai Ha Carem Chan - Director
Appointment date: 04 Apr 2018
Address: Highett, Victoria, 3190 Australia
Address used since 04 Apr 2018
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 06 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Apr 2018
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