General information

Cfm Gp (ashburton Central) Limited

Type: NZ Limited Company (Ltd)
9429042278016
New Zealand Business Number
5944648
Company Number
Registered
Company Status

Cfm Gp (Ashburton Central) Limited (issued an NZBN of 9429042278016) was registered on 07 Apr 2016. 2 addresses are currently in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 2, 4 Viaduct Harbour Avenue, Auckland had been their physical address, up to 20 Feb 2017. Cfm Gp (Ashburton Central) Limited used more names, namely: Afm Gp (Ashburton Central) Limited from 04 Apr 2016 to 08 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
30 Gaunt Street, Auckland Central, Auckland, 1010 Physical & service & registered 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 07 Apr 2016
Director 07 Apr 2016 - current
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 07 Apr 2016
Director 07 Apr 2016 - 01 Jul 2023
Addresses
Previous address Type Period
Level 2, 4 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 07 Apr 2016 - 20 Feb 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
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
07 Apr 2016 - 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