Cdfm Limited
Type: NZ Limited Company (Ltd)Cdfm Limited (issued an NZ business number of 9429046697400) was launched on 04 Apr 2018. 3 addresses are currently in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: postal, registered). 28 Customs Street East, Auckland Central, Auckland had been their physical address, up to 06 May 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Lee, Diana (a director) located at Thornlie, Wa postcode 6154. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Lalamentik, Franciska Victoria (an individual) - located at Glen Huntly, Victoria. Moving on to the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Chan, Wai Ha Carem, located at Highett, Victoria (an individual). "Investment operation - own account" (business classification K624060) is the classification the ABS issued Cdfm Limited. Our information was updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 May 2020 |
| 41 High Street, Auckland Central, Auckland, 1010 | Postal | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Franciska Victoria Lalamentik
Glen Huntly, Victoria, 3163
Address used since 01 May 2022
Thornbury, Victoria, 3071
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Diana Lee
Thornlie, Wa, 6154
Address used since 01 May 2023
Myaree, Wa, 6154
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Dong Yan Sun
Chadstone, Victoria, 3148
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Wai Ha Carem Chan
Highett, Victoria, 3190
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Matthew Ronald William Harris
Herne Bay, Auckland, 1011
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - 06 Apr 2018 |
| 41 High Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered | 04 Apr 2018 - 06 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Diana Director |
Thornlie Wa 6154 |
23 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lalamentik, Franciska Victoria Individual |
Glen Huntly Victoria 3163 |
04 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Wai Ha Carem Individual |
Highett Victoria 3190 |
04 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Dong Yan Individual |
Chadstone Victoria 3148 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Actioning Corporate Trustee Limited Shareholder NZBN: 9429046637673 Company Number: 6749600 Entity |
04 Apr 2018 - 23 Sep 2019 | |
|
Actioning Corporate Trustee Limited Shareholder NZBN: 9429046637673 Company Number: 6749600 Entity |
Auckland Central Auckland 1010 |
04 Apr 2018 - 23 Sep 2019 |
|
Harris, Matthew Ronald William Individual |
Herne Bay Auckland 1011 |
04 Apr 2018 - 04 Apr 2018 |
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