Cpmc Pukekohe Limited
Type: NZ Limited Company (Ltd)Cpmc Pukekohe Limited (issued a business number of 9429046795175) was launched on 22 May 2018. 1 address is currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Flat 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 19 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Jonathan Williams (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Martin Russell (a director) - located at Forrest Hill, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Cpmc Holdings Limited, located at Grey Lynn, Auckland (an entity). "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the ABS issued to Cpmc Pukekohe Limited. Our database was last updated on 11 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 19 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Russell
Takapuna, Auckland, 0620
Address used since 17 Nov 2020
Forrest Hill, Auckland, 0620
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
|
Jonathan David Williams
Murrays Bay, Auckland, 0630
Address used since 22 May 2018
Whitianga, 3591
Address used since 09 Nov 2018 |
Director | 22 May 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 12 Jul 2018 - 19 Nov 2018 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 22 May 2018 - 12 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan David Williams Director |
Murrays Bay Auckland 0630 |
22 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin James Russell Director |
Forrest Hill Auckland 0620 |
22 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpmc Holdings Limited Shareholder NZBN: 9429042225560 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
22 May 2018 - current |
Ultimate Holding Company
| Name | Cpmc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5903869 |
| Country of origin | NZ |
| Address |
Unit C3, 17 Corinthian Drive Albany Auckland 0632 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |
|
Kia Property Consulting Limited 14 Baildon Road |
|
24 Gibson Road Limited 9-11 Galatos Street |
|
Bb Medical Centre Limited 9-11 Galatos Street |
|
Manuka Enterprises Limited 7 Akiraho Street |
|
Enfield Management Limited 20 Herne Bay Road |
|
Riverside Estate At Matakana Developments Limited Floor 9, 71 Symonds Street |