General information

Cm Office Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041751114
New Zealand Business Number
5700767
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Cm Office Services New Zealand Limited (issued an NZ business identifier of 9429041751114) was registered on 13 May 2015. 2 addresses are currently in use by the company: 16 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (type: physical, registered). 1144 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 144 shares (12.59% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Laing, Charles Michel (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 27.97% of all shares (320 shares); it includes
Fahy, Erina (an individual) - located at Hobsonville, Auckland,
Baars, Peter (an individual) - located at Hobsonville, Auckland,
Baars, Willem (an individual) - located at Hobsonville, Auckland. The next group of shareholders, share allotment (650 shares, 56.82%) belongs to 3 entities, namely:
Frame, Rebecca Ann, located at Seatoun, Wellington (an individual),
Frame, Harvey Stewart, located at Seatoun, Wellington (a director),
Frame, Ian Stewart, located at Rd 4, New Plymouth (an individual). "Management consultancy service" (business classification M696245) is the classification the ABS issued to Cm Office Services New Zealand Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
16 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 Physical & registered & service 13 May 2015
Directors
Name and Address Role Period
Harvey Stewart Frame
Seatoun, Wellington, 6022
Address used since 14 Apr 2016
Kaiwharawhara, Wellington, 6035
Address used since 14 Apr 2016
Director 13 May 2015 - current
Ian Stewart Frame
Rd 4, New Plymouth, 4374
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Willem Baars
Hobsonville, Auckland, 0616
Address used since 23 Nov 2022
Hobsonville Point, Auckland, 1011
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Paul Anthony Lupi
Te Aro, Wellington, 6011
Address used since 13 May 2015
Director 13 May 2015 - 14 Apr 2016
Financial Data
Financial info
1144
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 144
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
18 Oct 2021 - current
Laing, Charles Michel
Individual
Remuera
Auckland
1050
18 Oct 2021 - current
Shares Allocation #2 Number of Shares: 320
Shareholder Name Address Period
Fahy, Erina
Individual
Hobsonville
Auckland
0616
23 Nov 2022 - current
Baars, Peter
Individual
Hobsonville
Auckland
0616
15 Feb 2017 - current
Baars, Willem
Individual
Hobsonville
Auckland
0616
15 Feb 2017 - current
Shares Allocation #3 Number of Shares: 650
Shareholder Name Address Period
Frame, Rebecca Ann
Individual
Seatoun
Wellington
6022
13 May 2015 - current
Frame, Harvey Stewart
Director
Seatoun
Wellington
6022
13 May 2015 - current
Frame, Ian Stewart
Individual
Rd 4
New Plymouth
4374
13 May 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Baars, Willem
Individual
Hobsonville
Auckland
0616
15 Feb 2017 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Frame, Harvey Stewart
Director
Seatoun
Wellington
6022
13 May 2015 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Frame, Rebecca Ann
Individual
Seatoun
Wellington
6022
13 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Baars, Erina
Individual
Hobsonville Point
Auckland
1011
15 Feb 2017 - 23 Nov 2022
Baars, Erina
Individual
Hobsonville Point
Auckland
1011
15 Feb 2017 - 23 Nov 2022
Lupi, Paul Anthony
Individual
Te Aro
Wellington
6011
13 May 2015 - 14 Apr 2016
Paul Anthony Lupi
Director
Te Aro
Wellington
6011
13 May 2015 - 14 Apr 2016
Lupi, Paul
Individual
Broadmeadows
Wellington
6035
13 May 2015 - 14 Apr 2016
Lupi, Mark Gordon
Individual
Broadmeadows
Wellington
6035
13 May 2015 - 14 Apr 2016
Location
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