Cbm Enterprises Limited was started on 11 Sep 2013 and issued a business number of 9429030065451. The registered LTD company has been managed by 3 directors: Craig Walter Blunt-Mackenzie - an active director whose contract began on 11 Sep 2013,
Samuel Martin Green - an active director whose contract began on 30 Sep 2020,
Ryan John Hodgson - an active director whose contract began on 30 Sep 2020.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: 6 Klinac Lane, Waipapa, Waipapa, 0230 (types include: physical, registered).
Up to 01 Jul 2022, Cbm Enterprises Limited had been using 10 Fairway Drive, Kerikeri, Kerikeri as their physical address.
BizDb identified previous aliases used by this company: from 10 Sep 2013 to 11 Sep 2013 they were named Cbm Enterprise Limited.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Green, Samuel Martin (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 41.67% shares (exactly 50 shares) and includes
Blunt-Mackenzie, Craig Walter - located at Noosa Heads.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hodgson, Ryan John, located at Rd 2, Waipapa (an individual). Cbm Enterprises Limited has been classified as "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220).
Principal place of activity
6 Klinac Lane, Waipapa, Waipapa, 0230 New Zealand
Previous address
Address #1: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 11 Sep 2013 to 01 Jul 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Green, Samuel Martin |
Kerikeri Kerikeri 0230 New Zealand |
04 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Blunt-mackenzie, Craig Walter |
Noosa Heads 4567 Australia |
11 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Hodgson, Ryan John |
Rd 2 Waipapa 0295 New Zealand |
04 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blunt-mackenzie, Tanya |
Rd 2 Kerikeri 0295 New Zealand |
11 Sep 2013 - 04 Nov 2020 |
Craig Walter Blunt-mackenzie - Director
Appointment date: 11 Sep 2013
Address: Noosa Heads, 4567 Australia
Address used since 01 Feb 2022
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 12 May 2016
Samuel Martin Green - Director
Appointment date: 30 Sep 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 15 Apr 2022
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 30 Sep 2020
Ryan John Hodgson - Director
Appointment date: 30 Sep 2020
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 17 Nov 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Sep 2020
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