Cbc Construction 2010 Limited was started on 29 Apr 2010 and issued an NZ business number of 9429031552998. The registered LTD company has been supervised by 3 directors: Drew Morgan Beekie - an active director whose contract started on 29 Apr 2010,
Peter Desmond Cooney - an active director whose contract started on 29 Apr 2010,
Matthew James Lagerberg - an active director whose contract started on 29 Apr 2010.
According to our database (last updated on 07 Jan 2021), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 19 Dec 2012, Cbc Construction 2010 Limited had been using Frasers Ltd, 51 Willow Street, Tauranga 3140 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 660 shares are held by 1 entity, namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 34 per cent shares (exactly 340 shares) and includes
Tayside Trustee Limited - located at 247 Cameron Road, Tauranga. Cbc Construction 2010 Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous addresses
Address: Frasers Ltd, 51 Willow Street, Tauranga 3140, 3110 New Zealand
Physical & registered address used from 19 Mar 2012 to 19 Dec 2012
Address: Fraser Accounting Ltd, 51 Willow Street, Tauranga 3140 New Zealand
Physical & registered address used from 29 Apr 2010 to 19 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 660 | |||
Entity (NZ Limited Company) | Classic Builders Group Limited Shareholder NZBN: 9429030465497 |
Tauranga 3110 New Zealand |
28 Mar 2013 - |
Shares Allocation #2 Number of Shares: 340 | |||
Entity (NZ Limited Company) | Tayside Trustee Limited Shareholder NZBN: 9429041205815 |
247 Cameron Road Tauranga 3110 New Zealand |
03 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 |
29 Apr 2010 - 28 Mar 2013 | |
Individual | Drew Morgan Beekie |
Tauranga South Tauranga 3112 New Zealand |
29 Apr 2010 - 03 Jun 2015 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
29 Apr 2010 - 23 Feb 2011 | |
Entity | Xmp Limited Shareholder NZBN: 9429038203145 Company Number: 834092 |
29 Apr 2010 - 28 Mar 2013 | |
Individual | Rebecca Marie Beekie |
Ohauiti Tauranga 3110 |
29 Apr 2010 - 23 Feb 2011 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
29 Apr 2010 - 23 Feb 2011 |
Drew Morgan Beekie - Director
Appointment date: 29 Apr 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Apr 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Jun 2020
Peter Desmond Cooney - Director
Appointment date: 29 Apr 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Oct 2016
Matthew James Lagerberg - Director
Appointment date: 29 Apr 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Mar 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2019
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