C F R Line NZ Limited
Type: NZ Limited Company (Ltd)C F R Line Nz Limited (issued a business number of 9429032087116) was incorporated on 27 Jul 2009. 4 addresses are currently in use by the company: 167 Pilkington Road, Point England, Auckland, 1072 (type: office, delivery). C/O Jacobsen Associates, Suite 1, 2 Enfield Street, Mt Eden Auckland had been their registered address, up to 21 Aug 2017. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 4 shares (4 per cent of shares), namely:
Lee, Angela Freda (a director) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Mccabe, Brent James (an individual) - located at Onehunga, Auckland,
Brent Mccabe (a director) - located at Onehunga, Auckland. The 3rd group of shareholders, share allocation (66 shares, 66%) belongs to 1 entity, namely:
Hermans, Hendrik Louis Theodore, located at Royal Oak, Auckland (an individual). The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, The Zone, 23 Edwin Street, Mt Eden Auckland, 1024 | Registered & physical & service | 21 Aug 2017 |
| 167 Pilkington Road, Point England, Auckland, 1072 | Office & delivery | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hendrik Louis Theodore Hermans
Royal Oak, Auckland, 1061
Address used since 20 Sep 2022
Onehunga, Auckland, 1061
Address used since 12 Aug 2021
Royal Oak, Auckland, 1023
Address used since 01 Aug 2017
Rd 5, Warkworth, 0985
Address used since 01 Aug 2013
Hillsborough, Auckland, 1042
Address used since 14 Aug 2019 |
Director | 27 Jul 2009 - current |
|
Angela Freda Lee
Mangere Bridge, Auckland, 2022
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Shiraz Hussein Ali
Clover Park, Auckland, 2019
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Brent James Mccabe
Onehunga, Auckland, 1061
Address used since 14 Aug 2019
Sunnyhills, Auckland, 2010
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 26 May 2022 |
|
Mohamed Sameer Osman
Goodwood Heights, Auckland, 2105
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 12 Aug 2021 |
| 167 Pilkington Road , Point England , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| C/o Jacobsen Associates, Suite 1, 2 Enfield Street, Mt Eden Auckland, 1024 | Registered | 27 May 2015 - 21 Aug 2017 |
| C/o Jacobsen Associates, 2 Enfield Street, Mt Eden Auckland, 1024 | Registered | 26 May 2015 - 27 May 2015 |
| 270 Neilson Street, Onehunga, Auckland, 1061 | Physical | 11 Feb 2013 - 21 Aug 2017 |
| C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland | Registered | 27 Jul 2009 - 26 May 2015 |
| C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland | Physical | 27 Jul 2009 - 11 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Angela Freda Director |
Mangere Bridge Auckland 2022 |
22 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Brent James Individual |
Onehunga Auckland 1061 |
22 Dec 2017 - current |
|
Brent James Mccabe Director |
Onehunga Auckland 1061 |
22 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermans, Hendrik Louis Theodore Individual |
Royal Oak Auckland 1061 |
27 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Shiraz Hussein Director |
Clover Park Auckland 2019 |
22 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osman, Mohamed Sameer Individual |
Goodwood Heights Auckland 2105 |
22 Dec 2017 - current |
|
Mohamed Sameer Osman Director |
Goodwood Heights Auckland 2105 |
22 Dec 2017 - current |
 |
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