CF SYSTEMS LIMITED

NZBN: 9429036891429
Cf Systems Limited was incorporated on 31 May 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9141 days.
 
 
NZ Business Number
9429036891429
Company Number
1140011
Company Name
CF SYSTEMS LIMITED
Previously Known As
CONCEPT FITNESS SYSTEMS LIMITED
before 12 November 2015, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
31 May 2001 (Thursday)
Status
Registered
Status History
Registered as of 31 May 2001 (Thursday)
Registered Office
31 Manor Park Drive
Pyes Pa
Tauranga
NZ 3112
Country of Origin
New Zealand
Address for Service
31 Manor Park Drive
Pyes Pa
Tauranga
NZ 3112
Postal Address File ID
Registered Office: 938428
Address for Service: 938428

Historic Data for Addresses

Principal Place of Business

From 31 May 2001 (Thursday) to 19 November 2002 (Tuesday)
C/- Abbey Accounting Services Limited, 20 Keldale Place, Foresthill, Auckland
From 19 November 2002 (Tuesday) to 8 September 2003 (Monday)
C/- Andrea Hattam, 20 Keldale Place, Forrest Hill, Auckland
From 8 September 2003 (Monday) to 12 December 2003 (Friday)
41 Wairoa Rd, Rd 1, Tauranga
From 12 December 2003 (Friday) to 2 December 2009 (Wednesday)
31 Manor Park Drive, Pyes Pa, Tauranga
From 2 December 2009 (Wednesday) to 7 July 2011 (Thursday)
1260 Cameron Road, Greerton, Tauranga, NZ
From 7 July 2011 (Thursday) to 5 December 2012 (Wednesday)
37 Clivedene Street, Matua, Tauranga, NZ 3110
From 5 December 2012 (Wednesday) to 23 November 2015 (Monday)
9 Smiths Road, Matua, Tauranga, NZ 3110

Address for Service

From 31 May 2001 (Thursday) to 19 November 2002 (Tuesday)
C/- Abbey Accounting Services Limited, 20 Keldale Place, Foresthill, Auckland
From 19 November 2002 (Tuesday) to 8 September 2003 (Monday)
C/- Andrea Hattam, 20 Keldale Place, Forrest Hill, Auckland
From 8 September 2003 (Monday) to 12 December 2003 (Friday)
41 Wairoa Rd, Rd 1, Tauranga
From 12 December 2003 (Friday) to 2 December 2009 (Wednesday)
31 Manor Park Drive, Pyes Pa, Tauranga
From 2 December 2009 (Wednesday) to 7 July 2011 (Thursday)
1260 Cameron Road, Greerton, Tauranga 3142, NZ
From 7 July 2011 (Thursday) to 5 December 2012 (Wednesday)
37 Clivedene Street, Matua, Tauranga, NZ 3110
From 5 December 2012 (Wednesday) to 23 November 2015 (Monday)
9 Smiths Road, Matua, Tauranga, NZ 3110

Address for Share Register

From 19 November 2002 (Tuesday) to 1 September 2003 (Monday)
C/- Andrea Hattam, 20 Keldale Place, Forrest Hill, Auckland
From 1 September 2003 (Monday) to 12 December 2003 (Friday)
41 Wairoa Rd, Rd 1, Tauranga
From 12 December 2003 (Friday) to 25 November 2009 (Wednesday)
31 Manor Park Drive, Pyes Pa, Tauranga
From 25 November 2009 (Wednesday) to 25 November 2009 (Wednesday)
1260cameron Road, Greerton, Tauranga 3142
From 25 November 2009 (Wednesday) to 25 November 2009 (Wednesday)
1260 Cameron Road, Greerton, Tauranga 3142
From 25 November 2009 (Wednesday) to 24 November 2011 (Thursday)
1260 Cameron Road, Greerton, Tauranga 3142
From 24 November 2011 (Thursday) to 27 November 2012 (Tuesday)
37 Clivedene Street, Matua, Tauranga, NZ 3145
From 27 November 2012 (Tuesday) to 12 November 2015 (Thursday)
9 Smiths Road, Matua, Tauranga, NZ 3145

Address for Records

From 12 December 2003 (Friday) to 24 November 2011 (Thursday)
31 Manor Park Drive, Pyes Pa, Tauranga
From 25 November 2009 (Wednesday) to 24 November 2011 (Thursday)
1260 Cameron Road, Greerton, Tauranga 3142
From 24 November 2011 (Thursday) to 27 November 2012 (Tuesday)
37 Clivedene Street, Matua, Tauranga, NZ 3145
From 27 November 2012 (Tuesday) to 12 November 2015 (Thursday)
9 Smiths Road, Matua, Tauranga, NZ 3145

Company Director

Appointed on 28 March 2002
Brendon Matthew WILSON
43 Armoy Drive, East Tamaki, Auckland, NZ, 2016

Company Shareholder 2 share parcels

Shares Allocation 1
1652 shares (2.00%)

Brendon Matthew WILSON
43 Armoy Drive, East Tamaki, Auckland
Shares Allocation 2
80990 shares (98.00%)

Cedric Brian WILSON
21 Johnbrook Crescent, Howick, Auckland

Brendon Matthew WILSON
43 Armoy Drive, East Tamaki, Auckland
 
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