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General information

Chrismo NZ Pty Limited

Type: NZ Limited Company (Ltd)
9429033817286
New Zealand Business Number
1874411
Company Number
Registered
Company Status

Chrismo Nz Pty Limited (issued an NZ business number of 9429033817286) was started on 11 Oct 2006. 2 addresses are currently in use by the company: 20D Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Level 5, 10 Customhouse Quay, Wellington had been their registered address, up until 28 Jan 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Morfuni, Clemente Giovanni Bruno (a director) located at Putney, Nsw postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Pabal Securities Limited (an entity) - located at Ponsonby, Auckland. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
20d Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 28 Jan 2015
Last updated:
Directors
Name and Address Role Period
Clemente Giovanni Bruno Morfuni
Putney, Nsw, 2112
Address used since 19 Oct 2015
Director 11 Oct 2006 - current
Clem Morfuni
2-26 Park Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Putney, Nsw, 2112
Address used since 19 Oct 2015
2-26 Park Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 11 Oct 2006 - current
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 18 Apr 2023
Director 18 Apr 2023 - current
Addresses
Previous address Type Period
Level 5, 10 Customhouse Quay, Wellington, 6011 Registered & physical 12 Mar 2012 - 28 Jan 2015
412 Lake Road, Takapuna, Auckland Registered & physical 11 Oct 2006 - 12 Mar 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Morfuni, Clemente Giovanni Bruno
Director 		Putney
Nsw
2112 		13 Mar 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Pabal Securities Limited
Shareholder NZBN: 9429030740730
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		27 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Morfuni, Clem
Individual 		Putney
Nsw
2112 		11 Oct 2006 - 13 Mar 2023
Morfuni, Clem
Individual 		Putney
Nsw
2112 		11 Oct 2006 - 13 Mar 2023
Akarana Securities Limited
Shareholder NZBN: 9429034026380
Company Number: 1833738
Entity 		11 Oct 2006 - 12 Mar 2012
Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Entity 		12 Mar 2012 - 27 Jan 2015
Akarana Securities Limited
Shareholder NZBN: 9429034026380
Company Number: 1833738
Entity 		11 Oct 2006 - 12 Mar 2012
Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Entity 		12 Mar 2012 - 27 Jan 2015
Location
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