Cbd Properties Limited was started on 04 Nov 1992 and issued an NZ business number of 9429038915697. This registered LTD company has been run by 4 directors: Demos Costas Ioannou - an active director whose contract began on 04 Nov 1992,
Andrew Ioannou - an active director whose contract began on 04 Nov 1992,
Alkes John Ioannou - an inactive director whose contract began on 04 Nov 1992 and was terminated on 02 Apr 2017,
Lindsay Bruce Cunningham - an inactive director whose contract began on 04 Nov 1992 and was terminated on 13 May 2002.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: 23 Robertson Street, Owhiro Bay, Wellington, 6023 (type: registered, physical).
Up until 20 Apr 2022, Cbd Properties Limited had been using 4 Witham Street, Island Bay, Wellington as their registered address.
BizDb identified more names used by the company: from 04 Nov 1992 to 16 Aug 2013 they were called C B D Properties Limited.
A total of 1000 shares are allotted to 0 groups (0 shareholders in total). Cbd Properties Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
23 Robertson Street, Owhiro Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 4 Witham Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 14 Jun 2011 to 20 Apr 2022
Address #2: C/o Breaden Mccardle Chubb, Westpac Building, Coastlands Parade, Paraparaumu New Zealand
Registered address used from 13 Apr 2010 to 14 Jun 2011
Address #3: 4 Witham St, Island Bay, Wellington
Registered address used from 12 Apr 2010 to 13 Apr 2010
Address #4: 4 Witham Street, Island Bay, Wellington, 6023 New Zealand
Physical address used from 12 Apr 2010 to 20 Apr 2022
Address #5: 9 Harper Road, Rd 1, Otaki
Registered & physical address used from 28 Apr 2008 to 12 Apr 2010
Address #6: 9 Manu Grove, Waikanae
Physical address used from 25 Jun 2000 to 28 Apr 2008
Address #7: 1st Floor, 145 Willis Street, Wellington
Physical address used from 25 Jun 2000 to 25 Jun 2000
Address #8: 145 Willis Street, Wellington
Registered address used from 25 Jun 2000 to 28 Apr 2008
Address #9: 145 Willis Street,, Wellington.
Registered address used from 13 Mar 1997 to 25 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ioannou, Alkes John |
Waikanae |
27 Apr 2004 - 27 Jun 2010 |
Individual | Ioannou, Alkes John |
Westpac Building Coastlands Parade, Paraparaumu |
04 Nov 1992 - 02 Apr 2017 |
Individual | Ioannou, Demos Costas |
Wellington |
04 Nov 1992 - 14 Sep 2010 |
Individual | Ioannou, Demos Costas |
Wellington |
04 Nov 1992 - 14 Sep 2010 |
Individual | Ioannou, Andrew |
Island Bay Wellington |
04 Nov 1992 - 14 Sep 2010 |
Individual | Ioannou, Andrew |
Island Bay Wellington |
04 Nov 1992 - 14 Sep 2010 |
Individual | Breaden, Donald Victor |
Paraparaumu New Zealand |
04 Nov 1992 - 14 Sep 2010 |
Individual | Cunningham, Lindsay Bruce |
Upper Hutt |
27 Apr 2004 - 27 Apr 2004 |
Individual | Winterburn, Dee-ann |
Upper Hutt |
27 Apr 2004 - 27 Apr 2004 |
Individual | Cunningham, Lindsey Bruce |
Upper Hutt |
27 Apr 2004 - 27 Jun 2010 |
Individual | Ioannou, Demos Costas |
Wellington |
04 Nov 1992 - 14 Sep 2010 |
Individual | Cunningham, Thomas |
Upper Hutt |
27 Apr 2004 - 27 Jun 2010 |
Individual | Ioannou, Andrew |
Island Bay Wellington |
04 Nov 1992 - 14 Sep 2010 |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
14 Sep 2010 - 02 Apr 2017 | |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
14 Sep 2010 - 02 Apr 2017 | |
Individual | Ioannou, Joanna |
Westpac Building Coastlands Parade, Paraparaumu New Zealand |
04 Nov 1992 - 14 Sep 2010 |
Demos Costas Ioannou - Director
Appointment date: 04 Nov 1992
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Apr 2010
Andrew Ioannou - Director
Appointment date: 04 Nov 1992
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 08 Apr 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Apr 2016
Alkes John Ioannou - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 02 Apr 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Apr 2016
Lindsay Bruce Cunningham - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 13 May 2002
Address: Upper Hutt,
Address used since 04 Nov 1992
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