Cbsys Limited, a registered company, was launched on 16 Jan 2012. 9429030825222 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. This company has been supervised by 1 director, named Jianning Shi - an active director whose contract began on 16 Jan 2012.
Updated on 02 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: 38C William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
38C William Pickering Drive, Rosedale, Auckland, 0632 (service address),
38C William Pickering Drive, Rosedale, Auckland, 0632 (office address),
38C William Pickering Drive, Rosedale, Auckland, 0632 (delivery address) among others.
Cbsys Limited had been using Unit L, 44 Constellation Drive, Rosedale, Auckland as their physical address until 06 Apr 2020.
A total of 200000 shares are issued to 3 shareholders (3 groups). The first group includes 10000 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (5 per cent). Finally there is the next share allotment (180000 shares 90 per cent) made up of 1 entity.
Other active addresses
Address #4: 38c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 04 Apr 2023
Address #5: 38c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
Unit G, 42 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 23 May 2018 to 06 Apr 2020
Address #2: Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 22 May 2018 to 06 Apr 2020
Address #3: Unit B, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Physical address used from 19 Apr 2016 to 23 May 2018
Address #4: Unit B, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered address used from 19 Apr 2016 to 22 May 2018
Address #5: 26 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 10 Apr 2013 to 19 Apr 2016
Address #6: 11 Kilear Close, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jan 2012 to 10 Apr 2013
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Kang, Qingling |
Forrest Hill Auckland 0620 New Zealand |
12 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Huang, Dan |
Forrest Hill Auckland 0620 New Zealand |
16 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 180000 | |||
| Director | Shi, Jianning |
Forrest Hill Auckland 0620 New Zealand |
16 Jan 2012 - |
Jianning Shi - Director
Appointment date: 16 Jan 2012
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 May 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 Apr 2013
Jam79 Holdings Limited
2h, 5 Ceres Court
The Waikino Brewing And Distilling Company Limited
Unit 2f 5ceres Court
Cerito Limited
Building1, Unit D 5 Ceres Court
Acts Blinds Limited
5 Ceres Court Unit 1d
Colony Consultants Limited
Unit 2 5 Ceres Court
Terotek (nz) Limited
2a 5 Ceres Court
Auckland Entrepreneurs Group Limited
Unit 2, 101 Apollo Drive
Centranum Limited
44 Juniper Road
Datawise Consulting Limited
188 Browns Bay Road
Infinite Solutions Limited
4 Orbit Drive
Praxxis Group Limited
170 Browns Bay Road
Zenox Law Limited
5 Triton Drive