Cb Infopower Limited, a registered company, was launched on 25 Sep 2009. 9429032031768 is the NZ business number it was issued. "Hosted accommodation" (business classification H440035) is how the company has been classified. This company has been run by 5 directors: Shane Bryam Wood - an active director whose contract started on 25 Sep 2009,
Anthony Norman Salter - an inactive director whose contract started on 13 Jul 2011 and was terminated on 20 Jan 2020,
Kenneth Bertram Davis - an inactive director whose contract started on 13 Jul 2011 and was terminated on 02 Jul 2012,
Jeremy Charles Eckley - an inactive director whose contract started on 19 Aug 2011 and was terminated on 02 Jul 2012,
Mark Peter Alexander Drakeford - an inactive director whose contract started on 25 Sep 2009 and was terminated on 13 Jul 2011.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 72 Roxburgh Street, Mount Victoria, Wellington, 6011 (type: postal, office).
Cb Infopower Limited had been using L5 Lg House, 35 Victoria St, Wellington as their physical address up to 30 Oct 2018.
Past names used by the company, as we established at BizDb, included: from 25 Sep 2009 to 06 Jul 2012 they were called Codeblue Wellington Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 45 shares (4.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 955 shares (95.5 per cent).
Principal place of activity
35 Victoria Street, Wellington, 6100 New Zealand
Previous address
Address #1: L5 Lg House, 35 Victoria St, Wellington New Zealand
Physical & registered address used from 25 Sep 2009 to 30 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Parker, David Grant |
Newlands Wellington 6037 New Zealand |
26 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 955 | |||
| Director | Wood, Shane Bryam |
Khandallah Wellington 6035 New Zealand |
26 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eckley, Jeremy Charles |
Te Marua Upper Hutt 5018 New Zealand |
06 Jul 2011 - 02 Jul 2012 |
| Entity | Information Power Limited Shareholder NZBN: 9429038886362 Company Number: 576768 |
35 Victoria Street Wellington |
25 Sep 2009 - 26 Mar 2020 |
| Entity | Information Power Limited Shareholder NZBN: 9429038886362 Company Number: 576768 |
35 Victoria Street Wellington |
25 Sep 2009 - 26 Mar 2020 |
Ultimate Holding Company
Shane Bryam Wood - Director
Appointment date: 25 Sep 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2015
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 01 Jan 2015
Anthony Norman Salter - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 20 Jan 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jan 2015
Kenneth Bertram Davis - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 02 Jul 2012
Address: Takapuna, Auckland, New Zealand
Address used since 13 Jul 2011
Jeremy Charles Eckley - Director (Inactive)
Appointment date: 19 Aug 2011
Termination date: 02 Jul 2012
Address: Te Marua, Wellington, 5018 New Zealand
Address used since 19 Aug 2011
Mark Peter Alexander Drakeford - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 13 Jul 2011
Address: Ngaio, New Zealand
Address used since 25 Sep 2009
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