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Cavity Batten Systems Holdings Limited

Type: NZ Limited Company (Ltd)
9429038668562
NZBN
634320
Company Number
Registered
Company Status
Current address
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 12 Oct 2022


Cavity Batten Systems Holdings Limited, a registered company, was started on 31 May 1994. 9429038668562 is the NZ business identifier it was issued. The company has been run by 2 directors: Graeme Bruce Webster - an active director whose contract started on 31 May 1994,
Bruce Webster - an active director whose contract started on 31 May 1994.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Cavity Batten Systems Holdings Limited had been using 118 St Leger Road, Rd 5, Te Awamutu as their physical address up to 12 Oct 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 01 Jun 2007 to 23 Mar 2009 they were named Cavity Batten Systems Limited, from 31 May 1994 to 01 Jun 2007 they were named Container Support Systems Limited.
A total of 501000 shares are allotted to 4 shareholders (4 groups). The first group consists of 250000 shares (49.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250000 shares (49.9 per cent). Finally the next share allotment (500 shares 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 118 St Leger Road, Rd 5, Te Awamutu, 3875 New Zealand

Physical & registered address used from 13 Oct 2010 to 12 Oct 2022

Address: 17/32 Tawa St, Mt Maunganui New Zealand

Physical address used from 21 Jan 2008 to 13 Oct 2010

Address: 118 St Leger Road, Te Awamutu

Physical address used from 01 Jul 1997 to 21 Jan 2008

Address: 118 St Leger Road, Te Awamutu New Zealand

Registered address used from 01 Jul 1997 to 13 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 501000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Webster, Bruce Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Webster, Graeme Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Webster, Bruce Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Webster, Graeme Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Graeme Bruce Webster - Director

Appointment date: 31 May 1994

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Apr 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 05 Oct 2010

Address: Mount Maunganui 3116, 3116 New Zealand

Address used since 28 May 2018


Bruce Webster - Director

Appointment date: 31 May 1994

Address: Te Awamutu, Waipa, 3875 New Zealand

Address used since 23 Oct 2015