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Cbsnz Limited

Type: NZ Limited Company (Ltd)
9429034038987
NZBN
1831441
Company Number
Registered
Company Status
Current address
5 Norton Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 31 May 2016
Po Box 9371
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 05 May 2019
5 Norton Road
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 05 May 2019

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.

Addresses

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

Contact info
64 7 8397007
Phone
admin@cbsnz.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Lynda May Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Ross Geoffrey Rd 7
Hamilton
3287
New Zealand
Directors

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