Cb2 Holdings Limited

Cb2 Holdings Limited, a registered company, was started on 22 Nov 2007. 9429033020907 is the business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is categorised. The company has been managed by 5 directors: Kevin John Honiss - an active director whose contract began on 22 Nov 2007,
Stephen Michael Newton - an active director whose contract began on 18 Nov 2009,
Graham Wallace Ray - an active director whose contract began on 06 Nov 2012,
Sheena Justine Hendon - an inactive director whose contract began on 23 Apr 2009 and was terminated on 05 Nov 2012,
Andrew David Guthrie - an inactive director whose contract began on 22 Nov 2007 and was terminated on 23 Apr 2009.
Updated on 12 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 55 Victoria Road, Rd 1, Cambridge, 3493 (physical address),
55 Victoria Road, Rd 1, Cambridge, 3493 (service address),
Po Box 7006, Hamilton East, Hamilton, 3247 (postal address),
55 Victoria Road, Rd 1, Cambridge, 3493 (registered address) among others.
Cb2 Holdings Limited had been using 2 Ridout Street, Maeroa, Hamilton as their physical address up until 15 Feb 2021.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group consists of 249 shares (24.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (499 shares 49.9%) made up of 1 entity.

Principal place of activity

55 Victoria Road, Rd 1, Cambridge, 3493 New Zealand

Previous addresses

Address #1: 2 Ridout Street, Maeroa, Hamilton, 3200 New Zealand

Physical address used from 14 Mar 2018 to 15 Feb 2021

Address #2: 96 Kay Road, Rd 1, Hamilton, 3281 New Zealand

Physical address used from 01 May 2009 to 14 Mar 2018

Address #3: 96 Kay Road, Rd 1, Hamilton, 3281 New Zealand

Registered address used from 01 May 2009 to 16 Feb 2017

Address #4: 773 Riddell Road, Glendowie, Auckland

Registered & physical address used from 22 Nov 2007 to 01 May 2009

Previous Shareholders

Kevin John Honiss - Director

Appointment date: 22 Nov 2007

Stephen Michael Newton - Director

Appointment date: 18 Nov 2009

Graham Wallace Ray - Director

Appointment date: 06 Nov 2012

Sheena Justine Hendon - Director (Inactive)

Appointment date: 23 Apr 2009

Termination date: 05 Nov 2012

Andrew David Guthrie - Director (Inactive)

Appointment date: 22 Nov 2007

Termination date: 23 Apr 2009