General information
Cme New Zealand Limited
Type: NZ Limited Company (Ltd)9429046703231
New Zealand Business Number
6794869
Company Number
Registered
Company Status
Cme New Zealand Limited (issued a business number of 9429046703231) was launched on 06 Apr 2018. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Williamson Hughes Pty Limited (an other) located at Bayswater, Melbourne, Vic postcode 3153. The Businesscheck information was updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Hughes
Melbourne, Vic, 3039
Address used since 01 Jan 1970
Brunswick, Melbourne, 3057
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - current |
|
Brian Hughes
Moonee Ponds, Vic, 3039
Address used since 01 Jan 1970
Strathmore, Melbourne, 3041
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10203 Queen Street,, Auckland Central, Auckland, 1010 | Registered & physical | 06 Apr 2018 - 01 Apr 2019 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson Hughes Pty Limited Other (Other) |
Bayswater Melbourne, Vic 3153 |
06 Apr 2018 - current |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |