General information

Cm Solutions Limited

Type: NZ Limited Company (Ltd)
9429041870372
New Zealand Business Number
5744494
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117355314
GST Number
E301140 - House Prefabricated - Assembly, Erection Or Installation
Industry classification codes with description

Cm Solutions Limited (issued an NZBN of 9429041870372) was launched on 24 Jul 2015. 5 addresess are currently in use by the company: 33 Hannigan Drive, Saint Johns, Auckland, 1072 (type: postal, registered). 119A Moore Street, Howick, Auckland had been their physical address, up to 16 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Van Wyk, Christo (a director) located at Brookby, Auckland postcode 2576,
Van Wyk, Monya Stephanie (an individual) located at Brookby, Auckland postcode 2576. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Van Wyk, Christo (a director) - located at Brookby, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Wyk, Monya Stephanie, located at Brookby, Auckland (an individual). "House prefabricated - assembly, erection or installation" (ANZSIC E301140) is the classification the ABS issued Cm Solutions Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
33 Hannigan Drive, Saint Johns, Auckland, 1072 Physical & service 16 Apr 2019
33 Hannigan Drive, Saint Johns, Auckland, 1072 Office & delivery 20 Apr 2020
33 Hannigan Drive, Saint Johns, Auckland, 1072 Registered 29 Apr 2020
33 Hannigan Drive, Saint Johns, Auckland, 1072 Postal 20 Apr 2021
Contact info
64 27 9457788
Phone (Phone)
chris@crowncabins.co.nz
Email
info@crowncabins.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.crownportablebuildings.co.nz/
Website
Directors
Name and Address Role Period
Christo Van Wyk
Brookby, Auckland, 2576
Address used since 20 Apr 2021
Howick, Auckland, 2014
Address used since 22 Apr 2016
Director 24 Jul 2015 - current
Addresses
Other active addresses
Type Used since
33 Hannigan Drive, Saint Johns, Auckland, 1072 Postal 20 Apr 2021
Principal place of activity
33 Hannigan Drive , Saint Johns , Auckland , 1072
Previous address Type Period
119a Moore Street, Howick, Auckland, 2014 Physical 03 May 2016 - 16 Apr 2019
119a Moore Street, Howick, Auckland, 2014 Registered 03 May 2016 - 29 Apr 2020
118 Moore Street, Howick, Auckland, 2014 Registered & physical 24 Jul 2015 - 03 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Van Wyk, Christo
Director
Brookby
Auckland
2576
24 Jul 2015 - current
Van Wyk, Monya Stephanie
Individual
Brookby
Auckland
2576
07 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Wyk, Christo
Director
Brookby
Auckland
2576
24 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Wyk, Monya Stephanie
Individual
Brookby
Auckland
2576
07 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Van Wyk Investment Trust
Other
26 Jul 2023 - 26 Jul 2023
Location
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