Cbanz Guarantee Limited, a registered company, was launched on 21 Mar 2003. 9429036089215 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. The company has been run by 6 directors: Malcolm Stuart Fleming - an active director whose contract began on 16 Jun 2022,
Ian Chamberlain - an inactive director whose contract began on 11 Mar 2022 and was terminated on 16 Jun 2022,
Grant Stanley Florence - an inactive director whose contract began on 23 Jan 2012 and was terminated on 11 Mar 2022,
Derek Nigel Baxter - an inactive director whose contract began on 27 Apr 2007 and was terminated on 23 Jan 2012,
Larry David Greene - an inactive director whose contract began on 06 Nov 2005 and was terminated on 27 Apr 2007.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Marsh Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Cbanz Guarantee Limited had been using 104 Spring Street, Tauranga as their registered address up to 01 Sep 2017.
A single entity controls all company shares (exactly 1 share) - New Zealand Certified Builders Limited - located at 3110, Tauranga, Tauranga.
Principal place of activity
10 Marsh Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 104 Spring Street, Tauranga New Zealand
Registered & physical address used from 09 Mar 2006 to 01 Sep 2017
Address: 104 Spring Street, Tauranga
Physical address used from 06 Mar 2006 to 09 Mar 2006
Address: Level 2, Churchill Building, 45 Grey Street, Tauranga
Physical address used from 21 Mar 2003 to 06 Mar 2006
Address: Level 2, Churchill Building, 45 Grey Street, Tauranga
Registered address used from 21 Mar 2003 to 09 Mar 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | New Zealand Certified Builders Limited Shareholder NZBN: 9429036737260 |
Tauranga Tauranga 3110 New Zealand |
29 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 |
Tauranga |
21 Mar 2003 - 29 Jul 2021 |
| Entity | Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 |
Tauranga |
21 Mar 2003 - 29 Jul 2021 |
Malcolm Stuart Fleming - Director
Appointment date: 16 Jun 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 16 Jun 2022
Ian Chamberlain - Director (Inactive)
Appointment date: 11 Mar 2022
Termination date: 16 Jun 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Mar 2022
Grant Stanley Florence - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 11 Mar 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Nov 2012
Derek Nigel Baxter - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 23 Jan 2012
Address: Papamoa, 3118 New Zealand
Address used since 27 Apr 2007
Larry David Greene - Director (Inactive)
Appointment date: 06 Nov 2005
Termination date: 27 Apr 2007
Address: Fairfield, Dunedin,
Address used since 06 Nov 2005
Garry John Shuttleworth - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 06 Nov 2005
Address: Bethlehem, Tauranga,
Address used since 21 Mar 2003
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