General information

Cprw Group Limited

Type: NZ Limited Company (Ltd)
9429034217542
New Zealand Business Number
1793809
Company Number
Registered
Company Status

Cprw Group Limited (issued a New Zealand Business Number of 9429034217542) was incorporated on 28 Mar 2006. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 03 Mar 2017. Cprw Group Limited used more names, namely: C P R W Fisher Limited from 28 Mar 2006 to 21 Aug 2019. 1200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 599 shares (49.92% of shares), namely:
The Emol Group Trustees Limited (an entity) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 2 shareholders hold 49.92% of all shares (599 shares); it includes
Rocdm Limited (an entity) - located at Auckland Central, Auckland,
Jennings, Wade Verdun (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Jennings, Wade Verdun, located at Mount Eden, Auckland (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & service & registered 03 Mar 2017
Directors
Name and Address Role Period
David Llewelyn Morgan
Point Chevalier, Auckland, 1022
Address used since 06 May 2016
Director 06 May 2016 - current
Wade Verdun Jennings
Mount Eden, Auckland, 1024
Address used since 06 May 2016
Director 06 May 2016 - current
Michael John Fisher
Mount Eden, Auckland, 1024
Address used since 11 Sep 2009
Director 28 Mar 2006 - 14 Dec 2018
Anthony John Hall
Titirangi, Waitakere, 0604
Address used since 17 Jul 2007
Director 28 Mar 2006 - 06 May 2016
Lenin Thomas Bilcich
Point Chevalier, Auckland, 1022
Address used since 13 Sep 2010
Director 28 Mar 2006 - 06 May 2016
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 05 Jul 2007 - 03 Mar 2017
Hlb Wylie Mcdonald Limited, Chartered Accountants, Level 6, 57 Symonds Street, Auckland Physical & registered 28 Mar 2006 - 05 Jul 2007
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
The Emol Group Trustees Limited
Shareholder NZBN: 9429047173897
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
13 Feb 2019 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Rocdm Limited
Shareholder NZBN: 9429042233749
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 May 2016 - current
Jennings, Wade Verdun
Individual
Mount Eden
Auckland
1024
09 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jennings, Wade Verdun
Individual
Mount Eden
Auckland
1024
09 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morgan, David Llewelyn
Individual
Point Chevalier
Auckland
1022
09 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Fisher, Michael John
Individual
Mount Eden
Auckland
1024
28 Mar 2006 - 13 Feb 2019
Hall, Anthony John
Individual
Titirangi
Waitakere
0604
28 Mar 2006 - 09 May 2016
Bilcich, Lenin Thomas
Individual
Point Chevalier
Auckland
1022
28 Mar 2006 - 09 May 2016
Morgan, Helen Elizabeth
Individual
Point Chevalier
Auckland
1022
09 May 2016 - 13 Feb 2019
Sclater, James Matheson
Individual
Mt Eden
Auckland 1024, (fisher Family Trust)
28 Mar 2006 - 13 Feb 2019
Chapman, Simon Bernard
Individual
Point Chevalier
Auckland
1022
09 May 2016 - 13 Feb 2019
Fisher, Michael John
Individual
Mount Eden
Auckland
1024
28 Mar 2006 - 13 Feb 2019
Location
Companies nearby
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street