Cbs Financial Holdings Limited, a registered company, was started on 23 Sep 2010. 9429031371018 is the NZ business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is classified. The company has been supervised by 3 directors: Cameron Brant Shaw - an active director whose contract started on 23 Sep 2010,
Fiona Selena Hook - an active director whose contract started on 13 Dec 2021,
Tania Merle Martin - an inactive director whose contract started on 23 Sep 2010 and was terminated on 20 Aug 2015.
Last updated on 13 Aug 2024, our data contains detailed information about 1 address: 147 Tanners Point Road, Katikati, Katikati, 3177 (type: physical, service).
Cbs Financial Holdings Limited had been using 27-29 William Pickering Drive,, Albany, Auckland as their physical address until 15 May 2020.
Other names for the company, as we identified at BizDb, included: from 22 Sep 2010 to 08 May 2020 they were called Hawkes Bay Drug Testing Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (49 shares 49%) made up of 2 entities.
Principal place of activity
147 Tanners Point Road, Katikati, Katikati, 3177 Afghanistan
Previous addresses
Address: 27-29 William Pickering Drive,, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Aug 2015 to 15 May 2020
Address: 7/66 Paora Hapi Street, Taupo, 3330 New Zealand
Registered & physical address used from 23 Sep 2010 to 28 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hook, Fiona Selena |
Rd 1 Tahawai 3177 New Zealand |
23 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Shaw, Cameron Brant |
Rd 1 Katikati 3177 New Zealand |
23 Sep 2010 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Unit D2, 27 William Pickering Drive Albany, North Shore City New Zealand |
23 Sep 2010 - |
Director | Shaw, Cameron Brant |
Rd 1 Katikati 3177 New Zealand |
23 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Tania Merle |
Ahuriri Napier 4110 New Zealand |
23 Sep 2010 - 20 Aug 2015 |
Director | Tania Merle Martin |
Ahuriri Napier 4110 New Zealand |
23 Sep 2010 - 20 Aug 2015 |
Cameron Brant Shaw - Director
Appointment date: 23 Sep 2010
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 20 Aug 2015
Fiona Selena Hook - Director
Appointment date: 13 Dec 2021
Address: Rd 1, Tahawai, 3177 New Zealand
Address used since 13 Dec 2021
Tania Merle Martin - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 20 Aug 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 18 Jul 2011
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