General information

Cpmc Holdings Limited

Type: NZ Limited Company (Ltd)
9429042225560
New Zealand Business Number
5903869
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell, Martin James
Director
Takapuna
Auckland
0620
07 Mar 2016 - current
Shares Allocation #2 Number of Shares: 59
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
Shares Allocation #3 Number of Shares: 59
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williams, Jonathan David
Director
Whitianga
3591
07 Mar 2016 - current
Location
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