General information

Commonwealth Precious Metals Group Limited

Type: NZ Limited Company (Ltd)
9429036392469
New Zealand Business Number
1228711
Company Number
Registered
Company Status

Commonwealth Precious Metals Group Limited (issued an NZ business identifier of 9429036392469) was started on 29 Jul 2002. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Level 7 Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 26 Oct 2006. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Brown, Carlton Adolphus (an individual) located at Epsom, Auckland postcode 1023,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Brown, Carlton Adolphus (an individual) - located at Epsom, Auckland. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 26 Oct 2006
Directors
Name and Address Role Period
Carlton Adolphus Brown
Epsom, Auckland, 1023
Address used since 12 Nov 2012
Director 29 Jul 2002 - current
Addresses
Previous address Type Period
Level 7 Pwc Tower, 188 Quay Street, Auckland Physical & registered 02 Sep 2003 - 26 Oct 2006
Level 27 Pwc Tower, 188 Quay Street, Auckland Registered & physical 29 Jul 2002 - 02 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Brown, Carlton Adolphus
Individual
Epsom
Auckland
1023
07 Nov 2003 - current
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Jun 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Brown, Carlton Adolphus
Individual
Epsom
Auckland
1023
07 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Brown, Rowena
Individual
Epsom
Auckland
1023
07 Nov 2003 - 25 Feb 2014
Uvhagen, Emma Jane
Individual
Ellerslie
Auckland
07 Nov 2003 - 27 Jun 2010
Brown, Rowena
Individual
Epsom
Auckland
1023
07 Nov 2003 - 25 Feb 2014
Location
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