Cbmc Limited was registered on 06 Dec 2010 and issued a number of 9429031311113. The registered LTD company has been run by 6 directors: John Mark Ashby - an active director whose contract began on 06 Dec 2010,
Frances Ann Hollis - an active director whose contract began on 06 Dec 2010,
Richard Graeme Tait - an active director whose contract began on 06 Dec 2010,
Vikki Brannagan - an inactive director whose contract began on 14 Aug 2013 and was terminated on 22 Sep 2021,
Roy James Austin - an inactive director whose contract began on 08 Sep 2011 and was terminated on 31 May 2020.
As stated in BizDb's database (last updated on 29 Feb 2024), the company registered 1 address: Level 4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Up to 11 Aug 2014, Cbmc Limited had been using 152 Fanshawe Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cafe Brands Limited (an entity) located at Auckland postcode 1010. Cbmc Limited was classified as "Cafe operation" (business classification H451110).
Previous addresses
Address #1: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Jul 2014 to 11 Aug 2014
Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 23 Jul 2014 to 24 Jul 2014
Address #3: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2013 to 23 Jul 2014
Address #4: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2010 to 09 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cafe Brands Limited Shareholder NZBN: 9429036639885 |
Auckland 1010 New Zealand |
06 Dec 2010 - |
Ultimate Holding Company
John Mark Ashby - Director
Appointment date: 06 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Dec 2010
Frances Ann Hollis - Director
Appointment date: 06 Dec 2010
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 06 Dec 2010
Richard Graeme Tait - Director
Appointment date: 06 Dec 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Feb 2017
Vikki Brannagan - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 22 Sep 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Feb 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Mar 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 14 Aug 2013
Roy James Austin - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 31 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Sep 2011
Kevin James Connell - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 22 Jul 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2011
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