General information

Cpmc Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429046795175
New Zealand Business Number
6851873
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Cpmc Pukekohe Limited (issued a business number of 9429046795175) was launched on 22 May 2018. 1 address is currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Flat 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 19 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Jonathan Williams (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Martin Russell (a director) - located at Forrest Hill, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Cpmc Holdings Limited, located at Grey Lynn, Auckland (an entity). "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the ABS issued to Cpmc Pukekohe Limited. Our database was last updated on 11 Oct 2022.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 19 Nov 2018
Directors
Name and Address Role Period
Martin James Russell
Takapuna, Auckland, 0620
Address used since 17 Nov 2020
Forrest Hill, Auckland, 0620
Address used since 22 May 2018
Director 22 May 2018 - current
Jonathan David Williams
Murrays Bay, Auckland, 0630
Address used since 22 May 2018
Whitianga, 3591
Address used since 09 Nov 2018
Director 22 May 2018 - current
Addresses
Previous address Type Period
Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 12 Jul 2018 - 19 Nov 2018
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 22 May 2018 - 12 Jul 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jonathan David Williams
Director
Murrays Bay
Auckland
0630
22 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin James Russell
Director
Forrest Hill
Auckland
0620
22 May 2018 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cpmc Holdings Limited
Shareholder NZBN: 9429042225560
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
22 May 2018 - current

Ultimate Holding Company
Name Cpmc Holdings Limited
Type Ltd
Ultimate Holding Company Number 5903869
Country of origin NZ
Address Unit C3, 17 Corinthian Drive
Albany
Auckland 0632
Location
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