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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shea, Brendan Patrick |
Glendowie Auckland 1071 New Zealand |
15 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Oxley, Carolyn Barbara Alys |
Glendowie Auckland 1071 New Zealand |
15 Jun 2004 - |
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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