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Cbd Management Limited

Type: NZ Limited Company (Ltd)
9429035443803
NZBN
1503914
Company Number
Registered
Company Status
Current address
169 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Aug 2022
7b/169 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 13 Jun 2024

Cbd Management Limited, a registered company, was launched on 20 Apr 2004. 9429035443803 is the number it was issued. The company has been supervised by 1 director, named Kenneth Douglas Thompson - an active director whose contract started on 20 Apr 2004.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 7B/169 Harris Road, East Tamaki, Auckland, 2013 (category: registered, service).
Cbd Management Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 03 Aug 2022.
Other names for the company, as we established at BizDb, included: from 20 Apr 2004 to 22 Dec 2004 they were named New Zealand Gourmet Foods (Int) Limited.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 24 Apr 2020 to 03 Aug 2022

Address #2: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 24 Apr 2020

Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 05 Nov 2013 to 26 Nov 2019

Address #4: Flat 106, 105 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Oct 2012 to 05 Nov 2013

Address #5: 108/105 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jul 2012 to 29 Oct 2012

Address #6: Apartment 108/105 Queen St, Auckland 1001 New Zealand

Physical & registered address used from 20 Apr 2005 to 04 Jul 2012

Address #7: 53 Hillcrest Avenue, Norhtcote 1310, Auckland

Registered & physical address used from 20 Apr 2004 to 20 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cb Trustees 2012 Limited
Shareholder NZBN: 9429031708630
Newmarket
Auckland
Null
New Zealand
Individual Thompson, Kenneth Douglas Birkenhead
Auckland
0626
New Zealand
Individual Reynolds, Lynette Jean Beach Haven
Auckland
0626
New Zealand
Individual Thompson, Jocelyn Frances North Shore
Auckand
0626
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Thompson, Kenneth Douglas Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Gilligan Trustees Holdings Limited
Shareholder NZBN: 9429035836131
Company Number: 1370341
Entity Gilligan Trustees Holdings Limited
Shareholder NZBN: 9429035836131
Company Number: 1370341
Individual Thompson, Jack Kenneth Auckland
1010
New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Directors

Kenneth Douglas Thompson - Director

Appointment date: 20 Apr 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Jun 2019

Address: Auckland, 1010 New Zealand

Address used since 06 Jul 2016

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