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Cbc Construction 2010 Limited

Type: NZ Limited Company (Ltd)
9429031552998
NZBN
2474423
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 19 Dec 2012

Cbc Construction 2010 Limited was started on 29 Apr 2010 and issued an NZ business number of 9429031552998. The registered LTD company has been supervised by 3 directors: Drew Morgan Beekie - an active director whose contract started on 29 Apr 2010,
Peter Desmond Cooney - an active director whose contract started on 29 Apr 2010,
Matthew James Lagerberg - an active director whose contract started on 29 Apr 2010.
According to our database (last updated on 07 Jan 2021), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 19 Dec 2012, Cbc Construction 2010 Limited had been using Frasers Ltd, 51 Willow Street, Tauranga 3140 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 660 shares are held by 1 entity, namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 34 per cent shares (exactly 340 shares) and includes
Tayside Trustee Limited - located at 247 Cameron Road, Tauranga. Cbc Construction 2010 Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous addresses

Address: Frasers Ltd, 51 Willow Street, Tauranga 3140, 3110 New Zealand

Physical & registered address used from 19 Mar 2012 to 19 Dec 2012

Address: Fraser Accounting Ltd, 51 Willow Street, Tauranga 3140 New Zealand

Physical & registered address used from 29 Apr 2010 to 19 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 660
Entity (NZ Limited Company) Classic Builders Group Limited
Shareholder NZBN: 9429030465497
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 340
Entity (NZ Limited Company) Tayside Trustee Limited
Shareholder NZBN: 9429041205815
247 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Xmp Limited
Shareholder NZBN: 9429038203145
Company Number: 834092
Individual Drew Morgan Beekie Tauranga South
Tauranga
3112
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Xmp Limited
Shareholder NZBN: 9429038203145
Company Number: 834092
Individual Rebecca Marie Beekie Ohauiti
Tauranga 3110
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Directors

Drew Morgan Beekie - Director

Appointment date: 29 Apr 2010

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 07 Apr 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Oct 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Jun 2020


Peter Desmond Cooney - Director

Appointment date: 29 Apr 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Oct 2016


Matthew James Lagerberg - Director

Appointment date: 29 Apr 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Mar 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Apr 2019

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