General information

Cfs Nominees 1 Limited

Type: NZ Limited Company (Ltd)
9429041685839
New Zealand Business Number
5661069
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cfs Nominees 1 Limited (issued an NZ business number of 9429041685839) was started on 01 Apr 2015. 2 addresses are currently in use by the company: Level 5, 5A/17 Albert Street, Auckland, 1010 (type: physical, registered). Level 5, 17 Albert Street, Auckland had been their registered address, up to 29 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Yee, Marvin Yen Tuck (an individual) located at Chatswood, Auckland postcode 0626. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Cfs Nominees 1 Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
Level 5, 5a/17 Albert Street, Auckland, 1010 Physical & registered & service 29 May 2019
Directors
Name and Address Role Period
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Addresses
Previous address Type Period
Level 5, 17 Albert Street, Auckland, 1010 Registered & physical 04 Apr 2019 - 29 May 2019
5a/17 Albert Street, Auckland, 1010 Registered & physical 03 Apr 2019 - 04 Apr 2019
Level 1, 45 Anzac Avenue, Auckland, 1010 Physical & registered 01 Apr 2015 - 03 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yee, Marvin Yen Tuck
Individual
Chatswood
Auckland
0626
06 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Yee, Marvin
Director
Totara Vale
Auckland
0627
01 Apr 2015 - 06 Apr 2018
Location
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