General information

Cpmc Developments Limited

Type: NZ Limited Company (Ltd)
9429042227182
New Zealand Business Number
5906096
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Cpmc Developments Limited (issued an NZBN of 9429042227182) was started on 09 Mar 2016. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their registered address, until 19 Nov 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Williams, Jonathan David (a director) located at Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Russell, Martin James (a director) - located at Forrest Hill, Auckland. Next there is the third group of shareholders, share allotment (118 shares, 98.33%) belongs to 1 entity, namely:
Cpmc Holdings Limited, located at Grey Lynn, Auckland (an entity). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Cpmc Developments Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 19 Nov 2018
Directors
Name and Address Role Period
Jonathan David Williams
Whitianga, 3591
Address used since 09 Nov 2018
Murrays Bay, Auckland, 0630
Address used since 09 Mar 2016
Director 09 Mar 2016 - current
Martin James Russell
Takapuna, Auckland, 0620
Address used since 19 Nov 2020
Forrest Hill, Auckland, 0620
Address used since 09 Mar 2016
Director 09 Mar 2016 - current
Addresses
Previous address Type Period
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 12 Jul 2018 - 19 Nov 2018
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 24 Mar 2017 - 12 Jul 2018
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical 24 Mar 2017 - 19 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
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Jonathan David
Director
Whitianga
3591
09 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Martin James
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)
Grey Lynn
Auckland
1021
09 Mar 2016 - current
Location
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