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Cbk Hospitality Group Limited

Type: NZ Limited Company (Ltd)
9429042497530
NZBN
6074401
Company Number
Registered
Company Status
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
Level 1- 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 23 Aug 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Scott, Anthony Peter Richmond
Richmond
7020
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Smith, Richard Vaughan Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Scott, Anthony Peter Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Busch, Peter Neil Springfield
Rotorua
3015
New Zealand
Entity Bushy Limited
Shareholder NZBN: 9429046548368
Company Number: 6647913
Entity Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
Company Number: 1643618
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Lindsay, Carol Louise Springfield
Rotorua
3015
New Zealand
Entity Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
Company Number: 1643618
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Entity Bushy Limited
Shareholder NZBN: 9429046548368
Company Number: 6647913
Office 1a , Level 1, Amohau Street
Rotorua
3015
New Zealand
Directors

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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