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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Stewart, Mark |
Long Bay Auckland 0630 New Zealand |
17 Dec 2013 - |
Entity (NZ Limited Company) | Stewart Independent Trustees Limited Shareholder NZBN: 9429033824437 |
Greenlane Auckland 1546 New Zealand |
17 Dec 2013 - |
Individual | Stewart, Jolene |
Long Bay Auckland 0630 New Zealand |
17 Dec 2013 - |
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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