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General information

Cfm Gp (building B Graham Street) Limited

Type: NZ Limited Company (Ltd)
9429042564003
New Zealand Business Number
6104749
Company Number
Registered
Company Status

Cfm Gp (Building B Graham Street) Limited (issued an NZ business identifier of 9429042564003) was started on 12 Sep 2016. 2 addresses are currently 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, Auckland had been their registered address, up to 20 Feb 2017. Cfm Gp (Building B Graham Street) Limited used more aliases, namely: Afm Gp (Building B Graham Street) Limited from 12 Sep 2016 to 09 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. Our database was last updated on 17 Mar 2024.

Current address Type Used since
Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 Registered & physical & service 20 Feb 2017
Last updated:
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 12 Sep 2016
Remuera, Auckland, 1050
Address used since 26 Mar 2018
Director 12 Sep 2016 - current
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 12 Sep 2016
Director 12 Sep 2016 - 01 Jul 2023
Addresses
Previous address Type Period
Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 12 Sep 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 		12 Sep 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
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