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Costing And Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429038327810
NZBN
807335
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
5 Norton Road
Frankton
Hamilton 3204
New Zealand
Registered & physical address used since 31 May 2016

Costing and Business Solutions Limited was registered on 03 May 1996 and issued an NZBN of 9429038327810. The registered LTD company has been managed by 2 directors: Ross Geoffrey Wilson - an active director whose contract started on 03 May 1996,
Alan Bruce Coburn - an inactive director whose contract started on 03 May 1996 and was terminated on 22 Oct 1999.
According to BizDb's information (last updated on 15 Mar 2022), this company registered 1 address: 5 Norton Road, Frankton, Hamilton, 3204 (type: registered, physical).
Up until 31 May 2016, Costing and Business Solutions Limited had been using 1134 Victoria Street, Hamilton as their physical address.
BizDb found former names for this company: from 03 May 1996 to 18 Aug 2000 they were called Casemix Business Solutions Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cbsnz Holdings Limited (an entity) located at Frankton, Hamilton postcode 3204. Costing and Business Solutions Limited has been categorised as "Development of customised computer software nec" (business classification M700050).

Addresses

Principal place of activity

5 Norton Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address: 1134 Victoria Street, Hamilton New Zealand

Physical & registered address used from 31 May 2010 to 31 May 2016

Address: 1130 Victoria Street, Hamilton, 3200

Physical & registered address used from 19 Jun 2008 to 31 May 2010

Address: Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton

Physical address used from 09 May 2000 to 09 May 2000

Address: 203 Eureka Road, R D 4, Hamilton

Physical address used from 09 May 2000 to 19 Jun 2008

Address: Evan Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton

Registered address used from 11 Apr 2000 to 19 Jun 2008

Address: Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton

Registered address used from 09 Nov 1999 to 11 Apr 2000

Address: Evan Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton

Registered address used from 03 May 1996 to 09 Nov 1999

Contact info
64 7 8397007
Phone
admin@cbsnz.com
Email
http://cbsnz.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cbsnz Holdings Limited
Shareholder NZBN: 9429049219050
Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ross And Lynda Wilson Trusts Partnership Frankton
Hamilton
3204
New Zealand
Individual Ross Geoffrey Wilson R D 7
Hamilton

New Zealand
Individual Lynda May Wilson R D 7
Hamilton

New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
Cbsnz Holdings Limited
Name
Ltd
Type
8176958
Ultimate Holding Company Number
NZ
Country of origin
Suite 5, 5 Norton Road
Frankton
Hamilton 3204
New Zealand
Address
Directors

Ross Geoffrey Wilson - Director

Appointment date: 03 May 1996

ASIC Name: Costing And Business Solutions Pty Ltd

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 21 May 2020

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 24 May 2010

Address: Balwyn, Melbourne, 3103 Australia

Address used since 01 Aug 2019

Address: Williamstown, Melbourne, 3016 Australia


Alan Bruce Coburn - Director (Inactive)

Appointment date: 03 May 1996

Termination date: 22 Oct 1999

Address: R D 4, Hamilton,

Address used since 03 May 1996

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