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C B Developments Limited

Type: NZ Limited Company (Ltd)
9429033987965
NZBN
1842300
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 03 May 2019

C B Developments Limited, a registered company, was started on 17 Jul 2006. 9429033987965 is the number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company was classified. The company has been run by 4 directors: Marshall Kent Brown - an active director whose contract started on 17 Jul 2006,
Molly Brown - an active director whose contract started on 20 Feb 2018,
Hugh Robert Fulton - an inactive director whose contract started on 30 Jul 2009 and was terminated on 27 Apr 2017,
Rosalind Fulton - an inactive director whose contract started on 17 Jul 2006 and was terminated on 30 Jul 2009.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 2B Bains Avenue, Hillcrest, Hamilton, 3216 (office address),
244 Tristram Street, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton, 3204 (service address),
244 Tristram Street, Hamilton, 3204 (registered address) among others.
C B Developments Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up to 04 Feb 2019.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.08 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Lastly we have the next share allocation (1198 shares 99.83 per cent) made up of 3 entities.

Addresses

Principal place of activity

2b Bains Avenue, Hillcrest, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 24 Feb 2014 to 04 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 24 Feb 2014 to 03 May 2019

Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand

Physical & registered address used from 06 Jul 2009 to 24 Feb 2014

Address #4: 477 Alexendra Street, Te Awamutu

Registered address used from 01 Apr 2008 to 06 Jul 2009

Address #5: 55 Tuirangi Street, Hamilton

Registered address used from 04 Dec 2007 to 01 Apr 2008

Address #6: Initiom, Chartered Accountants, 477 Alexandra Sreet, Te Awamutu

Physical address used from 04 Dec 2007 to 06 Jul 2009

Address #7: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 17 Jul 2006 to 04 Dec 2007

Contact info
64 21 748703
25 Jan 2019 Phone
info@opito.io
25 Jan 2019 Email
http://www.opito.io
25 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Molly Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Marshall Kent Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Brown, Regan Thomas Beerescourt
Hamilton
3200
New Zealand
Individual Brown, Molly Flagstaff
Hamilton
3210
New Zealand
Individual Brown, Marshall Kent Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulton, Hugh Robert Whitby
Porirua

New Zealand
Individual Fulton, Rosalind Whitby
Porirua
Directors

Marshall Kent Brown - Director

Appointment date: 17 Jul 2006

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 19 Apr 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 19 Apr 2013


Molly Brown - Director

Appointment date: 20 Feb 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Feb 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 20 Feb 2018


Hugh Robert Fulton - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 27 Apr 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 30 Jul 2009


Rosalind Fulton - Director (Inactive)

Appointment date: 17 Jul 2006

Termination date: 30 Jul 2009

Address: Whitby, Porirua,

Address used since 17 Jul 2006

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