General information

Cpmc Limited

Type: NZ Limited Company (Ltd)
9429042227083
New Zealand Business Number
5906267
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Cpmc Limited (issued a business number of 9429042227083) was incorporated on 09 Mar 2016. 1 address is in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Flat 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 19 Nov 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Jonathan Williams (a director) located at Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Martin Russell (a director) - located at Forrest Hill, Auckland. Moving on to the next group of shareholders, share allocation (118 shares, 98.33%) belongs to 1 entity, namely:
Cpmc Holdings Limited, located at Albany, Auckland (an entity). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Cpmc Limited. The Businesscheck information was last updated on 12 May 2020.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 19 Nov 2018
Directors
Name and Address Role Period
Jonathan David Williams
Murrays Bay, Auckland, 0630
Address used since 09 Mar 2016
Whitianga, 3591
Address used since 09 Nov 2018
Director 09 Mar 2016 - current
Martin James Russell
Forrest Hill, Auckland, 0620
Address used since 09 Mar 2016
Director 09 Mar 2016 - current
Addresses
Previous address Type Period
Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 06 Nov 2018 - 19 Nov 2018
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 24 Mar 2017 - 06 Nov 2018
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 09 Mar 2016 - 24 Mar 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
18 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jonathan David Williams
Director
Whitianga
3591
09 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin James Russell
Director
Forrest Hill
Auckland
0620
09 Mar 2016 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Cpmc Holdings Limited
Shareholder NZBN: 9429042225560
Entity (NZ Limited Company)
Albany
Auckland
0632
09 Mar 2016 - current
Location
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