General information
Cm Office Services (auckland) Limited
Type: NZ Limited Company (Ltd)9429041333396
New Zealand Business Number
5399021
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description
Cm Office Services (Auckland) Limited (issued a business number of 9429041333396) was started on 22 Jul 2014. 6 addresess are currently in use by the company: 8 Exmouth Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 51 Randolph Street, Eden Terrace, Auckland had been their registered address, until 11 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cm Office Services New Zealand Limited (an entity) located at Kaiwharawhara, Wellington postcode 6035. "Cleaning service" (ANZSIC N731110) is the category the Australian Bureau of Statistics issued to Cm Office Services (Auckland) Limited. The Businesscheck information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Albany Road, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 22 Jul 2014 |
| 51 Randolph Street, Eden Terrace, Auckland, 1010 | Other (Address For Share Register) | 25 Apr 2019 |
| 8 Exmouth Street, Eden Terrace, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2022 |
| 8 Exmouth Street, Eden Terrace, Auckland, 1021 | Registered & physical & service | 11 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Stewart Frame
Kaiwharawhara, Wellington, 6035
Address used since 27 Apr 2016 |
Director | 22 Jul 2014 - current |
|
Willem Robert Baars
Hobsonville, Auckland, 0618
Address used since 13 Feb 2017 |
Director | 22 Jul 2014 - current |
|
Paul Anthony Lupi
Broadmeadows, Wellington, 6035
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 14 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Exmouth Street, Eden Terrace, Auckland, 1021 | Registered & physical & service | 11 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 51 Randolph Street, Eden Terrace, Auckland, 1010 | Registered & physical | 03 May 2019 - 11 Jul 2022 |
| 388 Neilson Street, Penrose, Auckland, 1061 | Registered & physical | 29 Apr 2015 - 03 May 2019 |
| 61 Albany Road, Ponsonby, Auckland, 1011 | Registered & physical | 22 Jul 2014 - 29 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Office Services New Zealand Limited Shareholder NZBN: 9429041751114 Entity (NZ Limited Company) |
Kaiwharawhara Wellington 6035 |
15 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baars, Erina Margaret Individual |
Ponsonby Auckland 1011 |
01 Aug 2016 - 15 Feb 2017 |
|
Baars, Erana Margaret Individual |
Ponsonby Auckland 1011 |
03 Mar 2015 - 01 Aug 2016 |
|
Baars, Peter John Individual |
Ponsonby Auckland 1011 |
03 Mar 2015 - 15 Feb 2017 |
|
Baars, Willem Robert Director |
Ponsonby Auckland 1011 |
22 Jul 2014 - 15 Feb 2017 |
|
Cm Office Services Limited Shareholder NZBN: 9429030692978 Company Number: 3794897 Entity |
22 Jul 2014 - 15 Feb 2017 | |
|
Cm Office Services Limited Shareholder NZBN: 9429030692978 Company Number: 3794897 Entity |
22 Jul 2014 - 15 Feb 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cm Office Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3794897 |
| Country of origin | NZ |
| Address |
16 Kaiwharawhara Road Kaiwharawhara Wellington 6035 |
Location
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