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General information

C.f.m Limited

Type: NZ Limited Company (Ltd)
9429038345302
New Zealand Business Number
803827
Company Number
Registered
Company Status

C.f.m Limited (issued an NZBN of 9429038345302) was registered on 24 Apr 1996. 2 addresses are currently in use by the company: Flat 6, 34 Parkway Drive, Rosedale, North Shore City, 0632 (type: physical, registered). 1 Stonedge Lane, Rosedale, North Shore City had been their physical address, up to 08 Apr 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Compressed Air Technology Services Limited (an entity) located at Mairangi Bay, North Shore City postcode 0743. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Riley, Peter Stuart (an individual) - located at Rd 1, Waitoki. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
Flat 6, 34 Parkway Drive, Rosedale, North Shore City, 0632 Physical & registered & service 08 Apr 2011
Last updated:
Directors
Name and Address Role Period
Peter Stuart Riley
Rd 1, Waitoki, 0871
Address used since 06 Jul 2018
Paremoremo, Auckland, 0632
Address used since 20 Aug 2014
Director 24 Apr 1996 - current
Samatha Elizabeth Riley
Albany, Auckland,
Address used since 30 Jul 2003
Director 24 Apr 1996 - 10 Apr 2008
Addresses
Previous address Type Period
1 Stonedge Lane, Rosedale, North Shore City, 0632 Physical & registered 20 Jul 2010 - 08 Apr 2011
222 Main Road, Albany, Auckland Physical & registered 06 Jun 2008 - 20 Jul 2010
1 Stonedge Lane, Albany, Auckland Registered 06 Aug 2003 - 06 Jun 2008
6/34 Parkway Drive, Mairangi Bay, Auckland Physical 06 Aug 2003 - 06 Jun 2008
280 Sunset Road, Mairangi Bay, Auckland Registered 11 Apr 2000 - 06 Aug 2003
280 Sunset Road, Mairangi Bay, Auckland Physical 24 Apr 1996 - 06 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Compressed Air Technology Services Limited
Shareholder NZBN: 9429031545150
Entity (NZ Limited Company) 		Mairangi Bay
North Shore City
0743 		08 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Riley, Peter Stuart
Individual 		Rd 1
Waitoki
0871 		24 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Riley, Lesley
Individual 		Paremoremo
Auckland
0632 		31 Mar 2011 - 08 Mar 2018
Riley, Peter Stuart
Individual 		Albany
 21 Sep 2009 - 31 Mar 2011
Riley, Samatha Elizabeth
Individual 		Mairangi Bay
Auckland
 24 Apr 1996 - 24 Aug 2009
Riley, Danielle Louise
Individual 		Paremoremo
Auckland
0632 		31 Mar 2011 - 08 Mar 2018
Riley, Danielle Louise
Individual 		Albany
 21 Sep 2009 - 31 Mar 2011
Location
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