General information

Cms 2020 Limited

Type: NZ Limited Company (Ltd)
9429036418664
New Zealand Business Number
1224022
Company Number
Registered
Company Status
E329950 - Road Marking Operation
Industry classification codes with description

Cms 2020 Limited (issued an NZBN of 9429036418664) was launched on 11 Jul 2002. 1 address is in use by the company: 45 Hanene Street, St Heliers, Auckland, 1071 (type: physical, registered). 34 Long Drive, St Heliers, Auckland had been their registered address, until 10 Feb 2012. Cms 2020 Limited used other names, namely: Line Marking Solutions Limited from 15 Mar 2016 to 02 Nov 2020, Lms 2015 Limited (22 Jan 2015 to 15 Mar 2016) and Redpac Limited (11 Jul 2002 - 22 Jan 2015). 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Stephen O'neill (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Natalie Quirke (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stephen Sutherland, located at Helensville, Helensville (an individual). "Road marking operation" (business classification E329950) is the category the Australian Bureau of Statistics issued to Cms 2020 Limited. Our database was updated on 17 Apr 2022.

Current address Type Used since
45 Hanene Street, St Heliers, Auckland, 1071 Physical & registered 10 Feb 2012
Contact info
64 9 8387831
Phone (Phone)
accounts@lms.kiwi.nz
Email
www.lms.kiwi.nz
Website
Directors
Name and Address Role Period
Stephen O'neill
St Heliers, Auckland, 1071
Address used since 01 Feb 2012
Director 11 Jul 2002 - current
Natalie Mary Quirke
St Heliers, Auckland, 1071
Address used since 22 Jan 2015
Director 22 Jan 2015 - current
Stephen Paul Griffiths Sutherland
Henderson, Auckland, 0612
Address used since 31 Jul 2017
Mangawhai, Auckland, 0505
Address used since 04 Feb 2019
Director 31 Jul 2017 - current
Addresses
Previous address Type Period
34 Long Drive, St Heliers, Auckland, 1071 Registered & physical 10 Feb 2011 - 10 Feb 2012
34 Long Drive, St Heliers, Auckland Registered 25 Jan 2010 - 10 Feb 2011
81 Walter Strevens Drive, Takanini, Auckland Physical 13 Feb 2008 - 10 Feb 2011
81 Walter Strevens Drive, Takanini Registered 13 Feb 2008 - 25 Jan 2010
G4/30 York Street, Parnell, Auckland Physical & registered 02 Mar 2005 - 13 Feb 2008
18 Charles Street, Mt Eden, Auckland Registered & physical 11 Jul 2002 - 02 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stephen John O'neill
Individual
St Heliers
Auckland
1071
11 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Natalie Mary Quirke
Individual
St Heliers
Auckland
1071
22 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stephen Sutherland
Individual
Helensville
Helensville
0800
23 Feb 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Monique Sutherland
Individual
Helensville
Helensville
0800
23 Feb 2016 - current
Shares Allocation #5 Number of Shares: 698
Shareholder Name Address Period
Stephen O'neill, Natalie Quirke And Insight Legal Trustee Company As Trustees Of The Stephen O'neill & Natalie Quirke Investment Trust
Other
St Heliers
Auckland
1071
22 Jan 2015 - current
Shares Allocation #6 Number of Shares: 298
Shareholder Name Address Period
Sutherland Family Trust
Other
Helensville
Helensville
0800
23 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Phillip William O'neill
Individual
Parnell
11 Jul 2002 - 27 Jun 2010
John Andrew Gray
Individual
Parnell
11 Jul 2002 - 11 Feb 2005
Stephen O'neill
Individual
Parnell
Auckland
11 Jul 2002 - 19 Nov 2007
Location
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39 Hanene Street
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31 Hanene Street
Controlworks Limited
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