Cbs Asset Management Limited, a registered company, was incorporated on 05 Mar 2010. 9429031635059 is the NZ business number it was issued. The company has been supervised by 3 directors: Craig Michael Brockliss - an active director whose contract started on 05 Mar 2010,
Timothy John Gibson Shand - an active director whose contract started on 05 Mar 2010,
John Michael Cockcroft - an inactive director whose contract started on 05 Mar 2010 and was terminated on 24 Aug 2023.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 (types include: physical, registered).
Cbs Asset Management Limited had been using Suite 2, 9 Remuera Road, Auckland as their physical address until 01 Apr 2019.
Old names used by this company, as we managed to find at BizDb, included: from 18 Jun 2012 to 06 Mar 2013 they were called Cbs Asset Management Holdings Limited, from 05 Mar 2010 to 18 Jun 2012 they were called Cbs Wealth Management Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally we have the third share allotment (40 shares 33.33%) made up of 3 entities.
Previous addresses
Address: Suite 2, 9 Remuera Road, Auckland, 1149 New Zealand
Physical & registered address used from 13 May 2015 to 01 Apr 2019
Address: Level 10, 44 Wellesley Street, Auckland 1141 New Zealand
Physical & registered address used from 05 Mar 2010 to 13 May 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Oscar Holdings Limited Shareholder NZBN: 9429036910304 |
Ponsonby Auckland 1011 New Zealand |
05 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Decisionmakers (city) Limited Shareholder NZBN: 9429035488354 |
Freemans Bay Auckland New Zealand |
25 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Cockcroft, John Michael |
Apartments 1002, 8 Middleton Rd, Auckland 1050 New Zealand |
28 Apr 2011 - |
| Individual | Cockcroft, Susan Mary |
Ascot Apartments 1002, 8 Middleton Rd New Market, Auckland 1050 New Zealand |
28 Apr 2011 - |
| Individual | Walker, Gregory Thomas |
8 Middleton Rd New Market 1050 New Zealand |
01 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shand, Timothy John Gibson |
Freemans Bay Auckland 1011 New Zealand |
05 Mar 2010 - 28 Apr 2011 |
| Individual | Shand, Timothy John Gibson |
13/18 Arthur Street, Freemans Bay Auckland 1011 New Zealand |
28 Apr 2011 - 25 Jul 2012 |
| Individual | Walker, Greg |
13/18 Arthur Street, Freemans Bay Auckland 1011 New Zealand |
28 Apr 2011 - 25 Jul 2012 |
| Individual | Crosby, Maurice |
13/18 Arthur Street, Freemans Bay Auckland 1011 New Zealand |
28 Apr 2011 - 25 Jul 2012 |
| Individual | Cockcroft, John Michael |
8 Middleton Rd Newmarket, Auckland New Zealand |
05 Mar 2010 - 28 Apr 2011 |
Craig Michael Brockliss - Director
Appointment date: 05 Mar 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Jul 2013
Timothy John Gibson Shand - Director
Appointment date: 05 Mar 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2016
John Michael Cockcroft - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 24 Aug 2023
Address: 8 Middleton Rd, Newmarket, Auckland, 1150 New Zealand
Address used since 16 Jun 2016
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