Cbk Hospitality Group Limited was started on 23 Aug 2016 and issued a number of 9429042497530. The registered LTD company has been managed by 2 directors: Anthony Peter Scott - an active director whose contract started on 23 Aug 2016,
Peter Neil Busch - an inactive director whose contract started on 23 Aug 2016 and was terminated on 03 Jul 2020.
According to our database (last updated on 18 Mar 2024), this company uses 1 address: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
BizDb found previous names for this company: from 23 Aug 2016 to 13 Apr 2017 they were named Cbk Brand Development Limited, from 03 Aug 2016 to 23 Aug 2016 they were named C.b.k Rotorua Holdings Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Scott, Anthony Peter (a director) located at Richmond, Richmond postcode 7020,
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Richard Vaughan (an individual) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Scott, Anthony Peter - located at Richmond, Richmond. Cbk Hospitality Group Limited has been classified as "Franchisors nec" (business classification L664075).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Scott, Anthony Peter |
Richmond Richmond 7020 New Zealand |
23 Aug 2016 - |
Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
23 Aug 2016 - |
Individual | Smith, Richard Vaughan |
Northwood Christchurch 8051 New Zealand |
23 Aug 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Scott, Anthony Peter |
Richmond Richmond 7020 New Zealand |
23 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Busch, Peter Neil |
Springfield Rotorua 3015 New Zealand |
23 Aug 2016 - 03 Aug 2020 |
Entity | Bushy Limited Shareholder NZBN: 9429046548368 Company Number: 6647913 |
05 Sep 2018 - 03 Aug 2020 | |
Entity | Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
23 Aug 2016 - 05 Sep 2018 |
Individual | Lindsay, Carol Louise |
Springfield Rotorua 3015 New Zealand |
05 Sep 2018 - 03 Aug 2020 |
Entity | Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
23 Aug 2016 - 05 Sep 2018 |
Entity | Bushy Limited Shareholder NZBN: 9429046548368 Company Number: 6647913 |
Office 1a , Level 1, Amohau Street Rotorua 3015 New Zealand |
05 Sep 2018 - 03 Aug 2020 |
Anthony Peter Scott - Director
Appointment date: 23 Aug 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 23 Aug 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 08 Nov 2018
Peter Neil Busch - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 03 Jul 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 23 Aug 2016
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 14 Nov 2017
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