Cbsnz Limited was registered on 20 Jun 2006 and issued an NZ business number of 9429034038987. This registered LTD company has been supervised by 2 directors: Ross Geoffrey Wilson - an active director whose contract began on 20 Jun 2006,
Lynda May Wilson - an active director whose contract began on 20 Jun 2006.
According to BizDb's database (updated on 25 Mar 2024), the company registered 1 address: Po Box 9371, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Until 31 May 2016, Cbsnz Limited had been using 1134 Victoria Street, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wilson, Lynda May (an individual) located at Rd 7, Hamilton postcode 3287.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Ross Geoffrey - located at Rd 7, Hamilton.
Principal place of activity
5 Norton Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1134 Victoria Street, Hamilton New Zealand
Registered & physical address used from 31 May 2010 to 31 May 2016
Address #2: 1130 Victoria Street, Hamilton 3200
Registered & physical address used from 19 Jun 2008 to 31 May 2010
Address #3: 203 Eureka Road, Rd 4, Hamilton
Physical & registered address used from 20 Jun 2006 to 19 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Lynda May |
Rd 7 Hamilton 3287 New Zealand |
20 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Ross Geoffrey |
Rd 7 Hamilton 3287 New Zealand |
20 Jun 2006 - |
Ross Geoffrey Wilson - Director
Appointment date: 20 Jun 2006
ASIC Name: Costing And Business Solutions Pty Ltd
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 21 May 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 24 May 2010
Address: Balwyn, Melbourne, 3103 Australia
Address used since 01 Aug 2019
Address: Williamstown, Melbourne, 3016 Australia
Lynda May Wilson - Director
Appointment date: 20 Jun 2006
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 24 May 2010
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