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Cbd Properties Limited

Type: NZ Limited Company (Ltd)
9429038915697
NZBN
566064
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
23 Robertson Street
Owhiro Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 26 Apr 2020
23 Robertson Street
Owhiro Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 20 Apr 2022

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).

Addresses

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

Contact info
64 04 9711730
26 Apr 2020 Phone
cbdwellington@gmail.com
26 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Individual Ioannou, Alkes John Waikanae
Individual Ioannou, Alkes John Westpac Building
Coastlands Parade, Paraparaumu
Individual Ioannou, Demos Costas Wellington
Individual Ioannou, Demos Costas Wellington
Individual Ioannou, Andrew Island Bay
Wellington
Individual Ioannou, Andrew Island Bay
Wellington
Individual Breaden, Donald Victor Paraparaumu

New Zealand
Individual Cunningham, Lindsay Bruce Upper Hutt
Individual Winterburn, Dee-ann Upper Hutt
Individual Cunningham, Lindsey Bruce Upper Hutt
Individual Ioannou, Demos Costas Wellington
Individual Cunningham, Thomas Upper Hutt
Individual Ioannou, Andrew Island Bay
Wellington
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Individual Ioannou, Joanna Westpac Building
Coastlands Parade, Paraparaumu

New Zealand
Directors

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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