Cpmc Pukekohe Limited, a registered company, was registered on 22 May 2018. 9429046795175 is the number it was issued. "Non-residential property development (excluding construction)" (ANZSIC L671237) is how the company was categorised. This company has been run by 2 directors: Martin James Russell - an active director whose contract began on 22 May 2018,
Jonathan David Williams - an active director whose contract began on 22 May 2018.
Updated on 11 Oct 2022, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Cpmc Pukekohe Limited had been using Flat 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 19 Nov 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Jul 2018 to 19 Nov 2018
Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 May 2018 to 12 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jonathan David Williams |
Murrays Bay Auckland 0630 New Zealand |
22 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Martin James Russell |
Forrest Hill Auckland 0620 New Zealand |
22 May 2018 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cpmc Holdings Limited Shareholder NZBN: 9429042225560 |
Grey Lynn Auckland 1021 New Zealand |
22 May 2018 - |
Ultimate Holding Company
Martin James Russell - Director
Appointment date: 22 May 2018
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 17 Nov 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 May 2018
Jonathan David Williams - Director
Appointment date: 22 May 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 22 May 2018
Address: Whitianga, 3591 New Zealand
Address used since 09 Nov 2018
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