General information
Cmp New Zealand Limited
Type: NZ Limited Company (Ltd)9429032119244
New Zealand Business Number
112308
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C243960 - Transformer Mfg
Industry classification codes with description
Cmp New Zealand Limited (issued an NZ business number of 9429032119244) was launched on 14 Sep 1981. 5 addresess are currently in use by the company: Po Box 107044, Auckland Airport, Auckland, 2150 (type: postal, office). C-/ Humphries Associates Limited, Cnr Of Church and Selwyn St, Onheunga, Auckland had been their registered address, up until 10 Jul 2015. Cmp New Zealand Limited used other aliases, namely: Tridonic New Zealand Limited from 01 Jul 2010 to 02 Jul 2015, Tridonicatco Nz Limited (01 May 2007 to 01 Jul 2010) and Auckland Transformer Company Limited (08 Jun 1988 - 01 May 2007). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Cmp Controls Pty Ltd (an other) located at Tullamarine Victoria postcode 3043. "Transformer mfg" (ANZSIC C243960) is the category the ABS issued Cmp New Zealand Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 | Physical & registered & service | 10 Jul 2015 |
| Po Box 107044, Auckland Airport, Auckland, 2150 | Postal | 05 Aug 2019 |
| 9-11 Aintree Avenue, Airport Oaks, Mangere, Auckland, 2022 | Office & delivery | 05 Aug 2019 |
Contact info
64 9 2562310
Phone (Phone)
jim.metaxas@cmpcontrols.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@cmpcontrols.com
Email
www.cmpcontrols.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vele Andonovski
Tullamarine Victoria, 3043
Address used since 01 Jan 1970
Ardeer, Victoria, 3022
Address used since 01 Aug 2017
Taylors Hill Victoria, 3037
Address used since 30 Jun 2015
Tullamarine Victoria, 3043
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - current |
|
Paul William De Knegt
Mangere Bridge, Auckland, 2022
Address used since 02 Aug 2011 |
Director | 20 Nov 1998 - 30 Jun 2015 |
|
Savvas Christodoulou
Brighton East 3187, Melbourne, Vic, 3187
Address used since 02 Aug 2011 |
Director | 23 Feb 2005 - 01 Oct 2012 |
|
Bernard Joseph Hendrik Kramer
South Yarra, Victoria 3141, Australia,
Address used since 11 Aug 2004 |
Director | 01 Apr 2003 - 23 Feb 2005 |
|
Russell Kenery
Carlton North 3054, Victoria, Australia,
Address used since 10 Oct 2002 |
Director | 10 Oct 2002 - 31 Mar 2003 |
|
Giorgia Sergio Gjergja
Brighton, Victoria, Australia,
Address used since 31 Mar 1988 |
Director | 31 Mar 1988 - 10 Oct 2002 |
|
Ronald George Pitcher
Research, Victoria, Australia,
Address used since 31 Mar 1988 |
Director | 31 Mar 1988 - 27 Apr 2000 |
Addresses
Principal place of activity
| 9-11 Aintree Avenue , Airport Oaks, Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| C-/ Humphries Associates Limited, Cnr Of Church And Selwyn St, Onheunga, Auckland, 1061 | Registered & physical | 10 Aug 2011 - 10 Jul 2015 |
| C-/ Humphries Associates Limtied, Cnr Of Church And Selwyn St, Onheunga, Auckland, 1061 | Registered & physical | 23 Aug 2010 - 10 Aug 2011 |
| C/- Smith Humphries, 79 Church Street, Onehunga, Auckland, 1061 | Registered & physical | 17 Aug 2010 - 23 Aug 2010 |
| 9 Aintree Avenue, Mangere, Manukau, 2022 | Registered | 16 Aug 2010 - 17 Aug 2010 |
| Same As Registered Office | Physical | 28 Aug 2003 - 17 Aug 2010 |
| Humphries Associated Limited, Cnr Church And Selwyn St, Onehunga, Auckland | Physical | 03 Sep 2001 - 03 Sep 2001 |
| Smith Humphries, Chartered Accountants, 79 Church Street, Onehunga, Auckland | Physical | 03 Sep 2001 - 28 Aug 2003 |
| 9 Aintree Avenue, Airport Oaks, Mangere, Auckland | Registered | 27 Jul 1998 - 27 Jul 1998 |
| C/- Smith Humphries, 79 Church Street, Onehunga, Auckland | Registered | 27 Jul 1998 - 16 Aug 2010 |
| 1000 Great South Road, Penrose, Auckland | Registered | 09 Mar 1998 - 27 Jul 1998 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmp Controls Pty Ltd Other (Other) |
Tullamarine Victoria 3043 |
02 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tridonic Atco Oceania Holding Pty Limited Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Null - Tridonic Atco Oceania Holding Pty Limited Other |
17 Sep 2004 - 17 Sep 2004 | |
|
Null - Atco Controls Pty Limited Other |
14 Sep 1981 - 17 Sep 2004 | |
|
Null - Tridonic Holding Gmbh Other |
05 May 2005 - 02 Jul 2015 | |
|
Tridonic Holding Gmbh Other |
05 May 2005 - 02 Jul 2015 | |
|
Atco Controls Pty Limited Other |
14 Sep 1981 - 17 Sep 2004 |
Ultimate Holding Company
| Effective Date | 01 Jul 2015 |
| Name | Cmp Controls Pty Ltd |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 165335553 |
| Country of origin | AU |
Location
Companies nearby
 |
Jp Auto Spares Limited 13-15 Aintree Avenue |
|
Crs NZ Company Limited 13-15 Aintree Avenue |
|
Travel Services Limited 5 Aintree Avenue |
|
True Grit Enterprises Limited 9 Doncaster Road |
|
Climate Coating Limited 9 Doncaster Street |
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