General information

Cpcm Group Limited

Type: NZ Limited Company (Ltd)
9429041419670
New Zealand Business Number
5466281
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692435 - Design E301120 - Building, House Construction M696245 - Management Consultancy Service
Industry classification codes with description

Cpcm Group Limited (issued an NZ business number of 9429041419670) was incorporated on 19 Sep 2014. 3 addresses are in use by the company: Suite 2, Level 3/86 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 2, 86 Parnell Road, Parnell, Auckland had been their registered address, up to 08 Apr 2022. Cpcm Group Limited used other aliases, namely: Creative Property Consultants & Management Limited from 18 Sep 2014 to 03 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tan, Boon Ping (a director) located at Windsor Park, Auckland postcode 0600. "Design" (ANZSIC M692435) is the classification the ABS issued to Cpcm Group Limited. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
Level 3, Suite 2, 86 Parnell Road, Parnell, Auckland, 1052 Office 09 Apr 2019
Suite 2, Level 3/86 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 08 Apr 2022
Contact info
64 21 855221
Phone (Phone)
jimmy@cpcm.co.nz
Email
http://www.cpcm.co.nz
Website
Directors
Name and Address Role Period
Boon Ping Tan
Windsor Park, Auckland, 0600
Address used since 09 Apr 2019
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2016
Director 19 Sep 2014 - current
Hei Tat Wun
Auckland Central, Auckland, 1010
Address used since 19 Sep 2014
Director 19 Sep 2014 - 08 Oct 2014
Addresses
Principal place of activity
2/172 Blockhouse Bay Road , Avondale , Auckland , 0600
Previous address Type Period
Suite 2, 86 Parnell Road, Parnell, Auckland, 1052 Registered & physical 17 Apr 2019 - 08 Apr 2022
368 Beach Road, Mairangi Bay, Auckland, 0630 Physical 10 Mar 2016 - 17 Apr 2019
2/172 Blockhouse Bay Road, Avondale, Auckland, 0600 Registered 19 Sep 2014 - 17 Apr 2019
2/172 Blockhouse Bay Road, Avondale, Auckland, 0600 Physical 19 Sep 2014 - 10 Mar 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tan, Boon Ping
Director
Windsor Park
Auckland
0600
19 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Hei Tat Wun
Director
Auckland Central
Auckland
1010
19 Sep 2014 - 18 May 2015
Wun, Hei Tat
Individual
Auckland Central
Auckland
1010
19 Sep 2014 - 18 May 2015
Location
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