Cbm Nz Limited

Cbm Nz Limited was launched on 25 May 1944 and issued an NZBN of 9429040741628. The registered LTD company has been run by 5 directors: Bruce Arnold Burton - an active director whose contract began on 05 Oct 1989,
Christopher John Burton - an active director whose contract began on 29 Sep 1995,
Malcolm David Burton - an active director whose contract began on 12 Jul 2011,
Marjorie Burton - an inactive director whose contract began on 12 Jul 2011 and was terminated on 09 Feb 2018,
Marjorie Burton - an inactive director whose contract began on 05 Oct 1989 and was terminated on 12 Jul 2011.
As stated in BizDb's information (last updated on 27 May 2025), this company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Up until 12 Jul 2021, Cbm Nz Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
BizDb found previous aliases used by this company: from 26 Sep 2013 to 19 Jan 2021 they were called Hermes Nz Limited, from 25 May 1944 to 26 Sep 2013 they were called Hermes Gloves Limited.
A total of 437500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Burton, Bruce Arnold (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 100 per cent shares (exactly 437499 shares) and includes
Burrich Holdings Limited - located at Level 1, 161 Manukau Road, Epsom, Auckland.

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 22 Jun 2011 to 12 Jul 2021

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 16 Jun 2010 to 22 Jun 2011

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 16 Jun 2010

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address: 35 Olive Road, Penrose

Registered & physical address used from 18 Sep 1998 to 01 May 1999

Address: 23 Edinburgh Street, Auckland

Registered address used from 10 Jun 1993 to 18 Sep 1998

Ultimate Holding Company

Bruce Arnold Burton - Director

Appointment date: 05 Oct 1989

Christopher John Burton - Director

Appointment date: 29 Sep 1995

Malcolm David Burton - Director

Appointment date: 12 Jul 2011

Marjorie Burton - Director (Inactive)

Appointment date: 12 Jul 2011

Termination date: 09 Feb 2018

Marjorie Burton - Director (Inactive)

Appointment date: 05 Oct 1989

Termination date: 12 Jul 2011