General information

Team Cfs Holdings Limited

Type: NZ Limited Company (Ltd)
9429034443781
New Zealand Business Number
1724362
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Team Cfs Holdings Limited (New Zealand Business Number 9429034443781) was registered on 07 Dec 2005. 2 addresses are currently in use by the company: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 09 Aug 2012. 7388739 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1108311 shares (15 per cent of shares), namely:
S & R (2005) Limited (an entity) located at Mt Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 85 per cent of all shares (6280428 shares); it includes
Enterprise Group Trustees Limited (an entity) - located at Ellerslie, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Team Cfs Holdings Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
2-4 Sultan Street, Ellerslie, Auckland, 1051 Registered & physical & service 09 Aug 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014
Director 10 May 2012 - current
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016
Director 01 Aug 2012 - current
Kevin David Algie
Remuera, Auckland, 1050
Address used since 07 Dec 2005
Director 07 Dec 2005 - 01 Aug 2012
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 23 Dec 2009 - 09 Aug 2012
C/o Bdo Spicers Limited, Level 8, 120 Albert Street, Auckland Registered & physical 07 Dec 2005 - 23 Dec 2009
Financial Data
Financial info
7388739
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1108311
Shareholder Name Address Period
S & R (2005) Limited
Shareholder NZBN: 9429034408827
Entity (NZ Limited Company)
Mt Roskill
Auckland
1041
07 Dec 2005 - current
Shares Allocation #2 Number of Shares: 6280428
Shareholder Name Address Period
Enterprise Group Trustees Limited
Shareholder NZBN: 9429030243040
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Frederick James
Individual
Awapuni
Gisborne
4010
04 Apr 2018 - 04 Apr 2018
Enterprise No. 1 Limited
Shareholder NZBN: 9429038389863
Company Number: 705137
Entity
Ellerslie
Auckland
1051
07 Dec 2005 - 04 Apr 2018
Murphy Road Limited
Shareholder NZBN: 9429034414415
Company Number: 1734170
Entity
07 Dec 2005 - 01 Aug 2012
Enterprise No. 1 Limited
Shareholder NZBN: 9429038389863
Company Number: 705137
Entity
Ellerslie
Auckland
1051
07 Dec 2005 - 04 Apr 2018
Algie, Kevin David
Individual
Remuera
Auckland
07 Dec 2005 - 27 Jun 2010
James Raymond Holdings Limited
Shareholder NZBN: 9429040478524
Company Number: 95934
Entity
01 Aug 2012 - 11 Nov 2013
James Raymond Holdings Limited
Shareholder NZBN: 9429040478524
Company Number: 95934
Entity
01 Aug 2012 - 11 Nov 2013
Murphy Road Limited
Shareholder NZBN: 9429034414415
Company Number: 1734170
Entity
07 Dec 2005 - 01 Aug 2012
Location
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