Cbt Systems Limited, a registered company, was registered on 11 Dec 2003. 9429035617013 is the NZ business number it was issued. The company has been managed by 2 directors: Martin Joseph Butler - an active director whose contract began on 11 Dec 2003,
David Bratton Saggs - an inactive director whose contract began on 01 Jan 2009 and was terminated on 28 Jun 2016.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 8B Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Cbt Systems Limited had been using 46B Rawhitiroa Road, Kohimarama, Auckland as their physical address up until 13 Jul 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 46b Rawhitiroa Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 03 Mar 2014 to 13 Jul 2016
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Mar 2012 to 03 Mar 2014
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 18 Mar 2010 to 12 Mar 2012
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 29 Jun 2009 to 18 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 29 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 03 Feb 2005 to 23 Oct 2007
Address: Grant Thornton, 97-101 Hobson Street, Auckland
Physical & registered address used from 11 Dec 2003 to 03 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Saggs, David Bratton |
Kohimarama Auckland 1071 New Zealand |
14 Sep 2022 - |
Individual | Butler, Eleanor Frances |
Bucklands Beach Auckland 2012 New Zealand |
13 Sep 2022 - |
Individual | Butler, Martin Joseph |
Bucklands Beach Auckland 2012 New Zealand |
13 Sep 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Butler, Martin Joseph |
Bucklands Beach Auckland 2012 New Zealand |
13 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Butler Family Trust | 13 Sep 2022 - 13 Sep 2022 | |
Individual | Butler, Martin Joseph |
8b Bucklands Beach Road Bucklands Beach, Auckland 2012 New Zealand |
08 Nov 2005 - 13 Sep 2022 |
Individual | Butler, Martin Joseph |
Howick Auckland |
11 Dec 2003 - 08 Nov 2005 |
Director | Butler, Martin Joseph |
Bucklands Beach Auckland 2012 New Zealand |
12 Aug 2016 - 13 Sep 2022 |
Individual | Browne, Eleanor Frances |
8b Bucklands Beach Road Bucklands Beach, Auckland 2012 New Zealand |
08 Nov 2005 - 13 Sep 2022 |
Individual | Saggs, David Bratton |
Kohimarama Auckland 1071 New Zealand |
12 Dec 2008 - 05 Jul 2016 |
Martin Joseph Butler - Director
Appointment date: 11 Dec 2003
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Mar 2012
David Bratton Saggs - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 28 Jun 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Feb 2012
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