Cfm Gp (shands Road) Limited
Type: NZ Limited Company (Ltd)Cfm Gp (Shands Road) Limited (issued a business number of 9429042013532) was started on 07 Oct 2015. 2 addresses are currently in use by the company: 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical). Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 20 Feb 2017. Cfm Gp (Shands Road) Limited used other names, namely: Afm Gp (Shands Road) Limited from 07 Oct 2015 to 09 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. "Real estate management service" (business classification L672050) is the classification the ABS issued Cfm Gp (Shands Road) Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 | Registered & physical & service | 20 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 01 Dec 2018
Remuera, Auckland, 1050
Address used since 01 Apr 2016 |
Director | 07 Oct 2015 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 31 Mar 2021
Rd3, New Plymouth, 4373
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 01 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 07 Oct 2015 - 20 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
07 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 14 Jul 2020 |
| Name | Centuria Capital Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 1873288 |
| Country of origin | AU |
 |
Bayleys Augusta Management Limited 30 Gaunt Street |
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Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
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Centuria Funds Management (nz) Limited 30 Gaunt Street |
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Bayley Share Custodian Limited 30 Gaunt Street |
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Blue Digital Limited 30 Gaunt Street |
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Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
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Bayleys Property Services Limited 30 Gaunt Street |
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Cfm Gp (peachgrove Road) Limited 30 Gaunt Street |
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Cfm Lp Limited 30 Gaunt Street |
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Cfm Gp (hugo Johnston Drive) Limited 30 Gaunt Street |
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Goodman Property Services (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
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Cfm Gp (building A Graham Street) Limited Level 2, 30 Gaunt Street |