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Cme New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046703231
NZBN
6794869
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Cme New Zealand Limited, a registered company, was started on 06 Apr 2018. 9429046703231 is the NZ business identifier it was issued. The company has been run by 2 directors: Benjamin John Hughes - an active director whose contract began on 06 Apr 2018,
Brian Hughes - an active director whose contract began on 06 Apr 2018.
Updated on 13 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Cme New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
One entity controls all company shares (exactly 10 shares) - Williamson Hughes Pty Limited - located at 1023, Bayswater, Melbourne, Vic.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10203 Queen Street,, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Apr 2018 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) Williamson Hughes Pty Limited Bayswater
Melbourne, Vic
3153
Australia
Directors

Benjamin John Hughes - Director

Appointment date: 06 Apr 2018

ASIC Name: Composite Materials Engineering Pty. Ltd.

Address: Melbourne, Vic, 3039 Australia

Address: Brunswick, Melbourne, 3057 Australia

Address used since 06 Apr 2018


Brian Hughes - Director

Appointment date: 06 Apr 2018

ASIC Name: Composite Materials Engineering Pty Ltd

Address: Moonee Ponds, Vic, 3039 Australia

Address: Strathmore, Melbourne, 3041 Australia

Address used since 06 Apr 2018

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