Cba Transformation Limited was started on 10 Feb 2011 and issued a business number of 9429031225137. This registered LTD company has been managed by 1 director, named Christine June Bear - an active director whose contract began on 10 Feb 2011.
According to the BizDb information (updated on 22 Mar 2024), the company uses 5 addresess: L8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
L26, Hsbc House, 188 Quay Street, Auckland, 1010 (office address),
L26, Hsbc House, 188 Quay Street, Auckland, 1010 (delivery address),
22 Panorama Heights, Orewa, Auckland, 0931 (physical address) among others.
Up to 10 Jun 2021, Cba Transformation Limited had been using Floor 26, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb found previous aliases for the company: from 08 Feb 2011 to 17 Oct 2013 they were called Cba Transformation Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bear, Christine June (a director) located at Orewa, Auckland postcode 0931. Cba Transformation Limited has been categorised as "Management consultancy service" (business classification M696245).
Other active addresses
Address #4: L26, Hsbc House, 188 Quay Street, Auckland, 1010 New Zealand
Office & delivery address used from 27 Jul 2021
Address #5: L8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Oct 2023
Principal place of activity
L26, Hsbc House, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Jun 2021 to 10 Jun 2021
Address #2: Floor 4, 72 Taharoto Road,, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 17 Aug 2020 to 09 Jun 2021
Address #3: Floor 31, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2013 to 17 Aug 2020
Address #4: 253 State Highway 26, Rd6, Hamilton, 3286 New Zealand
Registered & physical address used from 10 Feb 2011 to 24 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bear, Christine June |
Orewa Auckland 0931 New Zealand |
10 Feb 2011 - |
Christine June Bear - Director
Appointment date: 10 Feb 2011
Address: Orewa, Auckland, 0931 New Zealand
Address used since 31 May 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 07 Aug 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2015
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