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CMP NEW ZEALAND LIMITED

● Registered
NZBN 9429032119244 · NZ Company No. 112308 · NZ Limited Company · Incorporated 14 Sep 1981

Cmp New Zealand Limited was incorporated on 14 September 1981 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16351 days.

Overview

NZ Business Number
9429032119244
Company Number
112308
Company Name
CMP NEW ZEALAND LIMITED
Previously Known As
TRIDONIC NEW ZEALAND LIMITED
before 2 July 2015, Thursday

TRIDONICATCO NZ LIMITED
before 1 July 2010, Thursday

AUCKLAND TRANSFORMER COMPANY LIMITED
before 1 May 2007, Tuesday

ATCO CONTROLS (N.Z.) LIMITED
before 8 June 1988, Wednesday

LAMTRAN HOLDINGS LIMITED
before 21 December 1984, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 September 1981 (Monday)
Status
Registered
Status History
Registered as of 14 September 1981 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
9-11 Aintree Avenue
Airport Oaks, Mangere
Auckland
NZ 2022
Country of Origin
New Zealand
Address for Service
9-11 Aintree Avenue
Airport Oaks, Mangere
Auckland
NZ 2022

Historic Data for Addresses

Principal Place of Business

  1. From 9 March 1998 to 27 July 1998
    1000 Great South Road, Penrose, Auckland
  2. From 27 July 1998 to 27 July 1998
    9 Aintree Avenue, Airport Oaks, Mangere, Auckland, NZ
  3. From 27 July 1998 to 16 August 2010
    C/- Smith Humphries, 79 Church Street, Onehunga, Auckland
  4. From 16 August 2010 to 17 August 2010
    9 Aintree Avenue, Mangere, Manukau, NZ 2022
  5. From 17 August 2010 to 23 August 2010
    C/- Smith Humphries, 79 Church Street, Onehunga, Auckland, NZ 1061
  6. From 23 August 2010 to 10 August 2011
    C-/ Humphries Associates Limtied, Cnr Of Church And Selwyn St, Onheunga, Auckland, NZ 1061
  7. From 10 August 2011 to 10 July 2015
    C-/ Humphries Associates Limited, Cnr Of Church And Selwyn St, Onheunga, Auckland, NZ 1061

Address for Service

  1. From 3 September 2001 to 3 September 2001
    Humphries Associated Limited, Cnr Church And Selwyn St, Onehunga, Auckland
  2. From 3 September 2001 to 28 August 2003
    Smith Humphries, Chartered Accountants, 79 Church Street, Onehunga, Auckland
  3. From 28 August 2003 to 17 August 2010
    Same As Registered Office, NZ
  4. From 17 August 2010 to 23 August 2010
    C/- Smith Humphries, 79 Church Street, Onehunga, Auckland, NZ 1061
  5. From 23 August 2010 to 10 August 2011
    C-/ Humphries Associates Limtied, Cnr Of Church And Selwyn St, Onheunga, Auckland, NZ 1061
  6. From 10 August 2011 to 10 July 2015
    C-/ Humphries Associates Limited, Cnr Of Church And Selwyn St, Onheunga, Auckland, NZ 1061

Company Director

1 listed
VA
Vele ANDONOVSKI
Appointed 30 Jun 2015 · 8 Drummoyne Terrace, Taylors Hill Victoria, AU, 3037

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
CMP Controls Pty Ltd
130 Melrose Drive, Tullamarine Victoria