General information

Cfm Gp (peachgrove Road) Limited

Type: NZ Limited Company (Ltd)
9429042047209
New Zealand Business Number
5838958
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Cfm Gp (Peachgrove Road) Limited (issued a business number of 9429042047209) was registered on 05 Nov 2015. 2 addresses are 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 physical address, up to 20 Feb 2017. Cfm Gp (Peachgrove Road) Limited used more aliases, namely: Afm Gp (Peachgrove Road) Limited from 30 Oct 2015 to 09 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued Cfm Gp (Peachgrove Road) Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
30 Gaunt Street, Wynyard Quarter, Auckland, 1010 Registered & physical & service 20 Feb 2017
Directors
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 05 Nov 2015 - current
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 31 Mar 2021
Rd 3, New Plymouth, 4373
Address used since 05 Nov 2015
Director 05 Nov 2015 - 01 Jul 2023
Addresses
Previous address Type Period
Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 05 Nov 2015 - 20 Feb 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Centuria Funds Management (nz) Limited
Shareholder NZBN: 9429030734937
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
05 Nov 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
Location
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