Cb Quarry Services Limited was registered on 07 Apr 2016 and issued an NZBN of 9429042269892. This registered LTD company has been supervised by 5 directors: Jamie Campbell - an active director whose contract started on 07 Apr 2016,
Jamie Ian Robert Campbell - an active director whose contract started on 07 Apr 2016,
Benjamin Raymond Lawlor - an active director whose contract started on 04 Jul 2018,
Thomas Richmond Fisher - an active director whose contract started on 13 Feb 2019,
Matthew Bloy - an inactive director whose contract started on 07 Apr 2016 and was terminated on 04 Jul 2018.
As stated in BizDb's information (updated on 04 Apr 2024), this company registered 1 address: 81 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service).
Up until 26 May 2020, Cb Quarry Services Limited had been using 190 Maces Road, Bromley, Christchurch as their physical address.
BizDb identified previous aliases used by this company: from 13 May 2016 to 17 Jun 2019 they were called Cb Civil (Auckland) Limited, from 31 Mar 2016 to 13 May 2016 they were called C B Civil (Auckland) Limited.
A total of 13200 shares are allocated to 6 groups (9 shareholders in total). In the first group, 1319 shares are held by 3 entities, namely:
Kendons Trust Services (Fisher & Zhang Investments) Limited (an entity) located at Addington, Christchurch postcode 8024,
Zhang, Yue (an individual) located at Auckland Central, Auckland postcode 1010,
Fisher, Thomas Richmond (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 44.25% shares (exactly 5841 shares) and includes
Campbell, Jamie Ian Robert - located at St Heliers, Auckland,
Veritas (2017) Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (5841 shares, 44.25%) belongs to 1 entity, namely:
Lit Trustees Limited, located at Mt Eden, Auckland (an entity). Cb Quarry Services Limited has been categorised as "Civil engineering - non building construction nec" (ANZSIC E310910).
Principal place of activity
46p Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 190 Maces Road, Bromley, Christchurch, 8062 New Zealand
Physical & registered address used from 07 Apr 2016 to 26 May 2020
Basic Financial info
Total number of Shares: 13200
Annual return filing month: April
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1319 | |||
Entity (NZ Limited Company) | Kendons Trust Services (fisher & Zhang Investments) Limited Shareholder NZBN: 9429047098015 |
Addington Christchurch 8024 New Zealand |
13 Feb 2019 - |
Individual | Zhang, Yue |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2019 - |
Individual | Fisher, Thomas Richmond |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2019 - |
Shares Allocation #2 Number of Shares: 5841 | |||
Individual | Campbell, Jamie Ian Robert |
St Heliers Auckland 1071 New Zealand |
19 Feb 2020 - |
Entity (NZ Limited Company) | Veritas (2017) Limited Shareholder NZBN: 9429045942747 |
Christchurch Central Christchurch 8013 New Zealand |
06 Jun 2017 - |
Shares Allocation #3 Number of Shares: 5841 | |||
Entity (NZ Limited Company) | Lit Trustees Limited Shareholder NZBN: 9429046768902 |
Mt Eden Auckland 0000 New Zealand |
04 Jul 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fisher, Thomas Richmond |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2019 - |
Shares Allocation #5 Number of Shares: 99 | |||
Individual | Campbell, Jamie Ian Robert |
St Heliers Auckland 1071 New Zealand |
19 Feb 2020 - |
Shares Allocation #6 Number of Shares: 99 | |||
Individual | Lawlor, Benjamin Raymond |
St Heliers Auckland 1071 New Zealand |
04 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
07 Apr 2016 - 19 Feb 2020 |
Individual | Bloy, Matthew |
Hillsborough Christchurch 8022 New Zealand |
07 Apr 2016 - 04 Jul 2018 |
Individual | Bloy, Leanne |
Hillsborough Christchurch 8022 New Zealand |
13 Jun 2016 - 04 Jul 2018 |
Director | Campbell, Jamie |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2016 - 19 Feb 2020 |
Director | Campbell, Jamie |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2016 - 19 Feb 2020 |
Entity | Jamie Campbell Trustee Limited Shareholder NZBN: 9429042269960 Company Number: 5938527 |
13 Jun 2016 - 06 Jun 2017 | |
Entity | Bloy Trustee Limited Shareholder NZBN: 9429042274780 Company Number: 5937861 |
13 Jun 2016 - 06 Jun 2017 | |
Entity | Bloy Trustee Limited Shareholder NZBN: 9429042274780 Company Number: 5937861 |
13 Jun 2016 - 06 Jun 2017 | |
Entity | Jamie Campbell Trustee Limited Shareholder NZBN: 9429042269960 Company Number: 5938527 |
13 Jun 2016 - 06 Jun 2017 | |
Individual | Bloy, Leanne |
Hillsborough Christchurch 8022 New Zealand |
13 Jun 2016 - 04 Jul 2018 |
Director | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
07 Apr 2016 - 19 Feb 2020 |
Director | Campbell, Jamie |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2016 - 19 Feb 2020 |
Jamie Campbell - Director
Appointment date: 07 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Aug 2020
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 09 May 2016
Jamie Ian Robert Campbell - Director
Appointment date: 07 Apr 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Feb 2020
Benjamin Raymond Lawlor - Director
Appointment date: 04 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2018
Thomas Richmond Fisher - Director
Appointment date: 13 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 13 Feb 2019
Matthew Bloy - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 04 Jul 2018
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 07 Apr 2016
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