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Cbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429041036693
NZBN
4857279
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 18 Sep 2019

Cbc Holdings Limited was registered on 17 Dec 2013 and issued an NZBN of 9429041036693. The registered LTD company has been managed by 1 director, named Mark Stewart - an active director whose contract started on 17 Dec 2013.
According to BizDb's information (last updated on 05 Apr 2024), this company filed 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (category: physical, registered).
Up to 18 Sep 2019, Cbc Holdings Limited had been using 57O Livingstone Street, Westmere, Auckland as their physical address.
A total of 120 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 120 shares are held by 3 entities, namely:
Stewart, Mark (a director) located at Long Bay, Auckland postcode 0630,
Stewart Independent Trustees Limited (an entity) located at Greenlane, Auckland postcode 1546,
Stewart, Jolene (an individual) located at Long Bay, Auckland postcode 0630. Cbc Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 21 Jul 2014 to 18 Sep 2019

Address: 4 Picton Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 17 Dec 2013 to 21 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Stewart, Mark Long Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Stewart Independent Trustees Limited
Shareholder NZBN: 9429033824437
Greenlane
Auckland
1546
New Zealand
Individual Stewart, Jolene Long Bay
Auckland
0630
New Zealand
Directors

Mark Stewart - Director

Appointment date: 17 Dec 2013

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Sep 2016

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