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Cb Group Limited

Type: NZ Limited Company (Ltd)
9429035334460
NZBN
1525033
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 May 2018

Cb Group Limited, a registered company, was started on 15 Jun 2004. 9429035334460 is the NZ business identifier it was issued. This company has been run by 3 directors: Brendan Patrick Shea - an active director whose contract started on 15 Jun 2004,
Carolyn Barbara Alys Oxley - an active director whose contract started on 17 Mar 2010,
Carolyn Barbara Alys Oakley - an inactive director whose contract started on 15 Jun 2004 and was terminated on 17 Mar 2010.
Updated on 15 Apr 2024, our data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Cb Group Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up to 16 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 23 Feb 2006 to 16 May 2018

Address: 346a Riddell Road, Glendowie, Auckland

Registered & physical address used from 15 Jun 2004 to 23 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shea, Brendan Patrick Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Oxley, Carolyn Barbara Alys Glendowie
Auckland
1071
New Zealand
Directors

Brendan Patrick Shea - Director

Appointment date: 15 Jun 2004

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Jun 2004


Carolyn Barbara Alys Oxley - Director

Appointment date: 17 Mar 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Mar 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Mar 2016


Carolyn Barbara Alys Oakley - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 17 Mar 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Jun 2004

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