General information

Cpl Facilities Management Limited

Type: NZ Limited Company (Ltd)
9429042498209
New Zealand Business Number
6075108
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cpl Facilities Management Limited (issued an NZ business identifier of 9429042498209) was incorporated on 03 Aug 2016. 2 addresses are in use by the company: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). L9, 89 The Terrace, Wellington Central, Wellington had been their registered address, up to 01 Sep 2023. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (100 per cent of shares), namely:
Cornerstone Partners Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Cpl Facilities Management Limited. Our data was last updated on 14 Mar 2024.

Current address Type Used since
L1, 1 Victoria Street, Wellington Central, Wellington, 6011 Physical 10 Aug 2017
Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 Registered & service 01 Sep 2023
Directors
Name and Address Role Period
Chao Zheng
Churton Park, Wellington, 6037
Address used since 04 Jun 2020
Director 03 Aug 2016 - current
Charlie Zheng
Churton Park, Wellington, 6037
Address used since 04 Jun 2020
Churton Park, Wellington, 6037
Address used since 03 Aug 2016
Director 03 Aug 2016 - current
John Joseph Harlan Barber
Thorndon, Wellington, 6011
Address used since 24 Aug 2017
Tawa, Wellington, 5028
Address used since 03 Aug 2016
Oriental Bay, Wellington, 6011
Address used since 22 Mar 2018
Director 03 Aug 2016 - 20 May 2020
Andrew Clarke Cotterrell
Seatoun, Wellington, 6022
Address used since 03 Aug 2016
Director 03 Aug 2016 - 18 May 2020
Addresses
Previous address Type Period
L9, 89 The Terrace, Wellington Central, Wellington, 6011 Registered & service 31 Aug 2023 - 01 Sep 2023
L1, 1 Victoria Street, Wellington Central, Wellington, 6011 Service & registered 10 Aug 2017 - 31 Aug 2023
Level 4, 150 Featherston Street, Wellington, 6012 Physical & registered 03 Aug 2016 - 10 Aug 2017
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Cornerstone Partners Limited
Shareholder NZBN: 9429030142176
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
03 Aug 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cornerstone Partners Limited
Type Ltd
Ultimate Holding Company Number 4544247
Country of origin NZ
Address L1, 1 Victoria Street
Wellington Central
Wellington 6011
Location
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