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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Walker, Sharon Patricia |
Riverhead Riverhead 0820 New Zealand |
27 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walker, Robert Craig |
Riverhead Riverhead 0820 New Zealand |
27 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Walker, Sharon Patricia |
Riverhead Riverhead 0820 New Zealand |
27 Jan 2005 - |
| Individual | Walker, Robert Craig |
Riverhead Riverhead 0820 New Zealand |
27 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Sharon Patricia |
West Harbour Auckland |
24 Jul 1987 - 27 Jan 2005 |
| Individual | Walker, Robert Craig |
West Harbour Auckland |
24 Jul 1987 - 27 Jun 2010 |
| Individual | Walker, Sharon Patricia |
West Harbour Auckland |
24 Jul 1987 - 27 Jan 2005 |
| Individual | Walker, Robert Craig |
West Harbour Auckland |
24 Jul 1987 - 27 Jun 2010 |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway