General information

Cf Engineering Limited

Type: NZ Limited Company (Ltd)
9429030332225
New Zealand Business Number
4320378
Company Number
Registered
Company Status

Cf Engineering Limited (issued a business number of 9429030332225) was started on 27 Feb 2013. 2 addresses are in use by the company: 54A Park Rise, Campbells Bay, Auckland, 0630 (type: registered, physical). Flat 3, 16 Queen Street, Papakura, Papakura had been their registered address, until 10 Dec 2015. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Peagram, Toni Marie (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Peagram, Mark Robert (a director) - located at Campbells Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (248 shares, 24.8%) belongs to 3 entities, namely:
Peagram, Mark Robert, located at Campbells Bay, Auckland (a director),
Peagram, Toni Marie, located at Campbells Bay, Auckland (an individual),
Boyes, Glenn James, located at Bucklands Beach, Auckland (an individual). Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
54a Park Rise, Campbells Bay, Auckland, 0630 Registered & physical & service 10 Dec 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Robert Peagram
Campbells Bay, Auckland, 0630
Address used since 31 Jul 2013
Director 27 Feb 2013 - current
Addresses
Previous address Type Period
Flat 3, 16 Queen Street, Papakura, Papakura, 2110 Registered & physical 25 Sep 2014 - 10 Dec 2015
Mcveagh Fleming, South Tower, 5-7 Corinthian Drive, Albany, Auckland, 0752 Registered & physical 11 Mar 2013 - 25 Sep 2014
Szigetvary Law, 29-33 Shortland St, Auckland, 1010 Registered & physical 27 Feb 2013 - 11 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peagram, Toni Marie
Individual
Campbells Bay
Auckland
0630
27 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peagram, Mark Robert
Director
Campbells Bay
Auckland
0630
27 Feb 2013 - current
Shares Allocation #3 Number of Shares: 248
Shareholder Name Address Period
Peagram, Mark Robert
Director
Campbells Bay
Auckland
0630
27 Feb 2013 - current
Peagram, Toni Marie
Individual
Campbells Bay
Auckland
0630
27 Feb 2013 - current
Boyes, Glenn James
Individual
Bucklands Beach
Auckland
2012
27 Feb 2013 - current
Shares Allocation #4 Number of Shares: 748
Shareholder Name Address Period
Peagram, Mark Robert
Director
Campbells Bay
Auckland
0630
27 Feb 2013 - current
Peagram, Toni Marie
Individual
Campbells Bay
Auckland
0630
27 Feb 2013 - current
Boyes, Glenn James
Individual
Bucklands Beach
Auckland
2012
27 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Rhonda Claire
Individual
Rd 3
Silverdale
0993
27 Feb 2013 - 19 Mar 2020
Herbert, Judith Elisabeth Macrae
Individual
Schnapper Rock
Auckland
0632
27 Feb 2013 - 10 Dec 2015
Oliver, Rhonda Claire
Individual
Rd 3
Silverdale
0993
27 Feb 2013 - 19 Mar 2020
Oliver, Gary Brian
Individual
Rd 3
Silverdale
0993
27 Feb 2013 - 19 Mar 2020
Oliver, Gary Brian
Individual
Rd 3
Silverdale
0993
27 Feb 2013 - 19 Mar 2020
Location
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