Shortcuts

Cbs Financial Holdings Limited

Type: NZ Limited Company (Ltd)
9429031371018
NZBN
3138467
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
147 Tanners Point Road
Katikati
Katikati 3177
New Zealand
Physical & service & registered address used since 15 May 2020

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 15 Apr 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.

Addresses

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

Contact info
64 21 962221
Phone
cambshaw@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hook, Fiona Selena Rd 1
Tahawai
3177
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shaw, Cameron Brant Rd 1
Katikati
3177
New Zealand
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
Director Shaw, Cameron Brant Rd 1
Katikati
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Tania Merle Ahuriri
Napier
4110
New Zealand
Director Tania Merle Martin Ahuriri
Napier
4110
New Zealand
Directors

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

Nearby companies

Property Opportunities Limited
27-29 William Pickering Drive

Maxava Limited
Building G, 29 William Pickering Drive

Brian Turner Property Services Limited
27-29 William Pickering Drive

Maximum Availability Na Holdings Limited
Building G, 1st Floor

Maximum Availability Limited
Building G, 1st Floor

A. A. Carpet Cleaning Limited
27-29 William Pickering Drive

Similar companies

Barron Enterprises Limited
Middleton Holland & Associates Limited

Beach Trustee Services Limited
Building 1, Suite 4

Guinness Limited
159 Schnapper Rock Road

Lets Knot Forget Investments Limited
Building 3, 106 Bush Road

Parkrise Investments Limited
27c William Pickering Drive

Rtr Limited
27c William Pickering Drive