Cbc 2009 Limited was incorporated on 10 Sep 2009 and issued a number of 9429032002492. This registered LTD company has been managed by 2 directors: Mark Richard Bower - an active director whose contract started on 10 Sep 2009,
Shayne Darryl Hubert - an active director whose contract started on 10 Sep 2009.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: Level 15, 126 Vincent Street, Auckland, 1010 (type: physical, registered).
Up until 13 Nov 2013, Cbc 2009 Limited had been using C/-Rennie Cox, Level 15, 126 Vincent Street, Auckland 1010 as their physical address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 498 shares are held by 3 entities, namely:
Bower, Debra Louise (an individual) located at Omaha postcode 0986,
Bower, Mark Richard (an individual) located at Omaha postcode 0986,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bower, Debra Louise - located at Omaha.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hubert, Louise Catherine, located at Grey Lynn, Auckland 1021 (an individual).
Previous address
Address: C/-rennie Cox, Level 15, 126 Vincent Street, Auckland 1010 New Zealand
Physical & registered address used from 10 Sep 2009 to 13 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Bower, Debra Louise |
Omaha 0986 New Zealand |
10 Sep 2009 - |
| Individual | Bower, Mark Richard |
Omaha 0986 New Zealand |
10 Sep 2009 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
13 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bower, Debra Louise |
Omaha 0986 New Zealand |
10 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hubert, Louise Catherine |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hubert, Shayne Darryl |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bower, Mark Richard |
Omaha 0986 New Zealand |
10 Sep 2009 - |
| Shares Allocation #6 Number of Shares: 498 | |||
| Individual | Hubert, Louise Catherine |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2009 - |
| Individual | Hubert, Shayne Darryl |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 |
10 Sep 2009 - 13 May 2013 | |
| Entity | Rennie Cox Trustees Limited Shareholder NZBN: 9429034093641 Company Number: 1821616 |
10 Sep 2009 - 13 May 2013 |
Mark Richard Bower - Director
Appointment date: 10 Sep 2009
Address: Omaha, 0986 New Zealand
Address used since 22 Jul 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Aug 2022
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 04 Nov 2015
Shayne Darryl Hubert - Director
Appointment date: 10 Sep 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jul 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 04 Nov 2015
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