General information

Cfm Gp (building A Graham Street) Limited

Type: NZ Limited Company (Ltd)
9429042319719
New Zealand Business Number
5975387
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Cfm Gp (Building A Graham Street) Limited (issued a business number of 9429042319719) was registered on 27 Apr 2016. 2 addresses are in use by the company: Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical). Level 2, 4 Viaduct Harbour Avenue, Auckland Central had been their registered address, until 20 Feb 2017. Cfm Gp (Building A Graham Street) Limited used other aliases, namely: Afm Gp (Building A Graham Street) Limited from 27 Apr 2016 to 09 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Cfm Gp (Building A Graham Street) Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
Level 2, 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 27 Apr 2016
Director 27 Apr 2016 - current
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 31 Mar 2021
Rd3, New Plymouth, 4373
Address used since 27 Apr 2016
Director 27 Apr 2016 - 01 Jul 2023
Addresses
Previous address Type Period
Level 2, 4 Viaduct Harbour Avenue, Auckland Central, 1010 Registered & physical 27 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
27 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
Address 30 Gaunt Street
Wynyard Quarter
Auckland 1010
Location
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