General information

Cmv Suares Properties Limited

Type: NZ Limited Company (Ltd)
9429033300870
New Zealand Business Number
1957578
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Cmv Suares Properties Limited (issued an NZ business identifier of 9429033300870) was registered on 26 Jun 2007. 3 addresses are in use by the company: 17 Maraeariki Avenue, Orewa, Orewa, 0931 (type: registered, physical). 124A Three Oaks Drive, Rd 4 Albany, Auckland had been their registered address, up until 08 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Suares, Christopher Gregory (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Suares, Maria (an individual) - located at Orewa, Orewa. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued Cmv Suares Properties Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
17 Maraeariki Avenue, Orewa, Orewa, 0931 Postal 31 Mar 2022
17 Maraeariki Avenue, Orewa, Orewa, 0931 Registered & physical & service 08 Apr 2022
Contact info
64 21 0676399
Phone (Phone)
cgsuares@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Gregory Suares
Orewa, Orewa, 0931
Address used since 30 Sep 2021
Ranui, Auckland, 0612
Address used since 13 Dec 2013
Rd 4, Dairy Flat, 0794
Address used since 21 Mar 2018
Director 26 Jun 2007 - current
Maria Suares
Orewa, Orewa, 0931
Address used since 30 Sep 2021
Rd 4, Dairy Flat, 0794
Address used since 06 Apr 2017
Ranui, Auckland, 0612
Address used since 13 Dec 2013
Director 26 Jun 2007 - current
Venessa Suares
Henderson, Waitakere, 0612
Address used since 28 Apr 2010
Director 26 Jun 2007 - 31 Mar 2011
Addresses
Principal place of activity
124a Three Oaks Drive , Rd 4 , Dairy Flat , 0794
Previous address Type Period
124a Three Oaks Drive, Rd 4 Albany, Auckland, 0794 Registered & physical 29 Mar 2018 - 08 Apr 2022
9 Platinum Rise, Ranui, Auckland, 0612 Registered & physical 02 Apr 2014 - 29 Mar 2018
15 Highfield Tce, Henderson, Waitakere, 0612 Registered & physical 17 Mar 2011 - 02 Apr 2014
15 Highfield Tce, Henderson Heights Physical & registered 26 Jun 2007 - 17 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Suares, Christopher Gregory
Individual
Orewa
Orewa
0931
26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Suares, Maria
Individual
Orewa
Orewa
0931
26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Suares, Venessa
Individual
Henderson
Waitakere
0612
26 Jun 2007 - 27 Oct 2011
Location
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