Cbt Systems Limited

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

Previous Shareholders

Martin Joseph Butler - Director

Appointment date: 11 Dec 2003

David Bratton Saggs - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 28 Jun 2016