Cbay Co. Limited was registered on 15 Apr 2004 and issued an NZ business identifier of 9429035439202. This registered LTD company has been supervised by 2 directors: Jerry Liang - an active director whose contract started on 15 Apr 2004,
Susan Zhang - an active director whose contract started on 15 Apr 2004.
As stated in BizDb's data (updated on 20 Mar 2024), the company uses 1 address: Po Box 58228, Botany, Auckland, 2013 (types include: postal, office).
Up until 05 Jan 2016, Cbay Co. Limited had been using 81C Cryers Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Liang, Jerry (an individual) located at Botany Downs, Auckland postcode 2010,
Zhang, Susan (an individual) located at Botany Downs, Auckland postcode 2010. Cbay Co. Limited is classified as "Internet retailing" (ANZSIC G431050).
Other active addresses
Address #4: 81c Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 06 Nov 2019
Principal place of activity
81c Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 81c Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 09 Nov 2012 to 05 Jan 2016
Address #2: Unit 4, 135 Cryers Road, East Tamaki, Manukau City 2013 New Zealand
Registered & physical address used from 20 Oct 2009 to 09 Nov 2012
Address #3: 27b Mccahill Views, Highland Park, Auckland 2010
Registered address used from 21 Oct 2008 to 20 Oct 2009
Address #4: Unit 7/135 Cryers Road, East Tamaki, Auckland, New Zealand
Physical address used from 19 Oct 2007 to 20 Oct 2009
Address #5: 27b Mccahill Views, Highland Park, Auckland 1705
Physical address used from 15 Apr 2004 to 19 Oct 2007
Address #6: 27b Mccahill Views, Highland Park, Auckland 1705
Registered address used from 15 Apr 2004 to 21 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liang, Jerry |
Botany Downs Auckland 2010 New Zealand |
15 Apr 2004 - |
Individual | Zhang, Susan |
Botany Downs Auckland 2010 New Zealand |
15 Apr 2004 - |
Jerry Liang - Director
Appointment date: 15 Apr 2004
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 13 Oct 2009
Susan Zhang - Director
Appointment date: 15 Apr 2004
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 13 Oct 2009
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