C B F Systems Limited

C B F Systems Limited was registered on 26 Aug 1987 and issued a number of 9429039569257. The registered LTD company has been managed by 7 directors: Richard John Charles Wooders - an active director whose contract started on 22 May 1998,
Charlie Boitoa Folomu - an active director whose contract started on 04 Oct 2012,
Melanie Audrey Wooders - an active director whose contract started on 04 Oct 2012,
Melanie Audrey Wooders - an inactive director whose contract started on 06 Sep 2012 and was terminated on 04 Oct 2012,
Paul George Scanlon - an inactive director whose contract started on 04 Mar 1988 and was terminated on 01 Nov 1999.
As stated in BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 16 May 2017, C B F Systems Limited had been using 102 Cliff View Drive, Green Bay, Auckland as their physical address.
BizDb identified previous names used by the company: from 24 Oct 1997 to 06 Sep 2012 they were named In Touch Communications Limited, from 28 May 1997 to 24 Oct 1997 they were named In Touch Telecommunications Limited and from 26 Aug 1987 to 28 May 1997 they were named Pacific Telecorp Limited.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Wooders, Gaylene (an individual) located at Green Bay, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 4900 shares) and includes
Folomu, Charlie Boitoa - located at Green Bay, Auckland.
The next share allotment (4900 shares, 49%) belongs to 1 entity, namely:
Wooders, Melanie Audrey, located at Green Bay, Auckland (an individual).

Previous addresses

Address: 102 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand

Physical address used from 01 May 2007 to 16 May 2017

Address: 1/28 Uxbridge Rd, Howick, Auckland, Nz New Zealand

Registered address used from 19 May 2006 to 16 May 2017

Address: 24 Veronica Street, New Lynn, Auckland

Registered address used from 11 May 2002 to 19 May 2006

Address: 26 Avonleigh Road, Green Bay, Auckland

Physical address used from 27 Jun 2001 to 01 May 2007

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centee, 23 Customs Street East, Auckland City

Registered address used from 27 Jun 2001 to 11 May 2002

Address: Same As Registered Office Address

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn

Registered & physical address used from 01 Oct 2000 to 27 Jun 2001

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 29 Nov 1999 to 01 Oct 2000

Address: Same As Registered Office Address

Physical address used from 29 Nov 1999 to 01 Oct 2000

Address: 3rd Floor, Victoria House, 23 Victoria Street East, Auckland

Registered & physical address used from 20 May 1998 to 29 Nov 1999

Richard John Charles Wooders - Director

Appointment date: 22 May 1998

Charlie Boitoa Folomu - Director

Appointment date: 04 Oct 2012

Melanie Audrey Wooders - Director

Appointment date: 04 Oct 2012

Melanie Audrey Wooders - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 04 Oct 2012

Paul George Scanlon - Director (Inactive)

Appointment date: 04 Mar 1988

Termination date: 01 Nov 1999

Axel B Henriksen - Director (Inactive)

Appointment date: 15 Feb 1988

Termination date: 04 Mar 1988

Anne L Henriksen - Director (Inactive)

Appointment date: 15 Feb 1988

Termination date: 04 Mar 1988