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Cwbr Limited

Type: NZ Limited Company (Ltd)
9429039606761
NZBN
345182
Company Number
Registered
Company Status
Current address
C/-hwi Ltd, Level 3, 139 Carlton Gore
Rd, Newmarket, Auckland
Other address (Address For Share Register) used since 17 Dec 2004
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Apr 2020
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Apr 2020

Cwbr Limited, a registered company, was registered on 24 Jul 1987. 9429039606761 is the NZBN it was issued. This company has been managed by 2 directors: Robert Craig Walker - an active director whose contract began on 22 Mar 1990,
Sharon Patricia Walker - an inactive director whose contract began on 22 Mar 1990 and was terminated on 27 Mar 2017.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 3 addresses the company uses, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (other address) among others.
Cwbr Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up to 14 Apr 2020.
Other names for the company, as we managed to find at BizDb, included: from 22 Sep 1987 to 14 Sep 1988 they were named Beagle Boys Limited, from 24 Jul 1987 to 22 Sep 1987 they were named High Tone Holdings Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 17 Dec 2004 to 14 Apr 2020

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Dec 2004 to 14 Apr 2020

Address #3: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address #4: 18 Broadway, Newmarket, Auckland 1

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #5: 18 Broadway, Newmarket, Auckland 1

Registered address used from 01 Sep 1997 to 17 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Sharon Patricia Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Robert Craig Riverhead
Riverhead
0820
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Walker, Sharon Patricia Riverhead
Riverhead
0820
New Zealand
Individual Walker, Robert Craig Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Sharon Patricia West Harbour
Auckland
Individual Walker, Robert Craig West Harbour
Auckland
Individual Walker, Sharon Patricia West Harbour
Auckland
Individual Walker, Robert Craig West Harbour
Auckland
Directors

Robert Craig Walker - Director

Appointment date: 22 Mar 1990

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 22 Sep 2022

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Feb 2014


Sharon Patricia Walker - Director (Inactive)

Appointment date: 22 Mar 1990

Termination date: 27 Mar 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 Feb 2014

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