Cpmc Holdings Limited (issued a New Zealand Business Number of 9429042225560) was registered on 07 Mar 2016. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 19 Nov 2018. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Russell, Martin James (a director) located at Takapuna, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 49.17% of all shares (exactly 59 shares); it includes
Dht (2015) 6 Limited (an entity) - located at Albany, Auckland,
Williams, Jonathan David (a director) - located at Whitianga. Next there is the third group of shareholders, share allotment (59 shares, 49.17%) belongs to 2 entities, namely:
Russell, Martin James, located at Takapuna, Auckland (a director),
Ad Mr Trustee Limited, located at Newmarket, Auckland (an entity). "Business consultant service" (business classification M696205) is the category the ABS issued to Cpmc Holdings Limited. The Businesscheck database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 19 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Martin James Russell
Takapuna, Auckland, 0620
Address used since 07 May 2020
Forrest Hill, Auckland, 0620
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
Jonathan David Williams
Murrays Bay, Auckland, 0630
Address used since 07 Mar 2016
Whitianga, 3591
Address used since 09 Nov 2018 |
Director | 07 Mar 2016 - current |
Previous address | Type | Period |
---|---|---|
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 24 Mar 2017 - 19 Nov 2018 |
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 07 Mar 2016 - 24 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Martin James Director |
Takapuna Auckland 0620 |
07 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dht (2015) 6 Limited Shareholder NZBN: 9429042040286 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Mar 2016 - current |
Williams, Jonathan David Director |
Whitianga 3591 |
07 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Martin James Director |
Takapuna Auckland 0620 |
07 Mar 2016 - current |
Ad Mr Trustee Limited Shareholder NZBN: 9429042224556 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Jonathan David Director |
Whitianga 3591 |
07 Mar 2016 - current |
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