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Cba Limited

Type: NZ Limited Company (Ltd)
9429038236976
NZBN
826473
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
30 Sutherland Road
Point Chevalier
Auckland 1025
New Zealand
Physical & registered & service address used since 28 Jan 2016
30 Sutherland Road
Point Chevalier
Auckland 1025
New Zealand
Office & postal & delivery address used since 04 May 2020
413 Clevedon-takanini Road
Rd 2
Clevedon 2582
New Zealand
Postal & office & delivery address used since 02 May 2023

Cba Limited, a registered company, was incorporated on 20 Sep 1996. 9429038236976 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. The company has been supervised by 3 directors: Honor Louise Byrne - an active director whose contract started on 30 May 2008,
Sarah Catherine Main - an inactive director whose contract started on 11 Sep 2000 and was terminated on 30 May 2008,
Karen Marie Gleave - an inactive director whose contract started on 20 Sep 1996 and was terminated on 11 Sep 2000.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 413 Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (category: registered, service).
Cba Limited had been using 1 Manchester Terrace, Melrose, Wellington as their registered address until 28 Jan 2016.
A single entity controls all company shares (exactly 100 shares) - Byrne, Honor Louise - located at 2582, Point Chevalier, Auckland.

Addresses

Other active addresses

Address #4: 413 Clevedon-takanini Road, Rd 2, Clevedon, 2582 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

30 Sutherland Road, Point Chevalier, Auckland, 1025 New Zealand


Previous addresses

Address #1: 1 Manchester Terrace, Melrose, Wellington, 6023 New Zealand

Registered & physical address used from 09 Jun 2008 to 28 Jan 2016

Address #2: 10 Kahu Road, Otaihanga

Physical & registered address used from 04 May 2007 to 09 Jun 2008

Address #3: 112 Manly Street, Paraparaumu Beach

Registered address used from 26 Jun 2006 to 04 May 2007

Address #4: 12 Manly Street, Paraparaumu Beach

Physical address used from 26 Jun 2006 to 04 May 2007

Address #5: First Floor, 15 Blair Street, Courtenay Place, Wellington

Registered address used from 02 Oct 2000 to 26 Jun 2006

Address #6: 15 Delhi Cres, Khandallah, Wellington

Physical address used from 02 Oct 2000 to 26 Jun 2006

Address #7: First Floor, 15 Blair Street, Courtenay Place, Wellington

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #8: 432 The Esplanade, Island Bay, Wellington

Registered address used from 11 Apr 2000 to 02 Oct 2000

Address #9: 432 The Esplanade, Island Bay, Wellington

Registered address used from 27 Mar 2000 to 11 Apr 2000

Address #10: 432 The Esplanade, Island Bay, Wellington

Physical address used from 23 Sep 1996 to 02 Oct 2000

Contact info
64 274 881182
04 May 2020 Phone
honor.byrne@icloud.com
04 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Byrne, Honor Louise Point Chevalier
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Main, Sarah Catherine Otaihanga 5036
Directors

Honor Louise Byrne - Director

Appointment date: 30 May 2008

Address: Point Chevalier, Auckland, 1025 New Zealand

Address used since 15 Feb 2014


Sarah Catherine Main - Director (Inactive)

Appointment date: 11 Sep 2000

Termination date: 30 May 2008

Address: Otaihanga 5036,

Address used since 27 Apr 2007


Karen Marie Gleave - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 11 Sep 2000

Address: Island Bay, Wellington,

Address used since 20 Sep 1996

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