Cbanz Limited, a registered company, was incorporated on 21 Mar 2003. 9429036089291 is the NZBN it was issued. The company has been managed by 6 directors: Malcolm Stuart Fleming - an active director whose contract began on 16 Jun 2022,
Ian Chamberlain - an inactive director whose contract began on 11 Mar 2022 and was terminated on 16 Jun 2022,
Grant Stanley Florence - an inactive director whose contract began on 27 Feb 2012 and was terminated on 11 Mar 2022,
Derek Nigel Baxter - an inactive director whose contract began on 27 Jun 2008 and was terminated on 27 Feb 2012,
Larry David Greene - an inactive director whose contract began on 06 Nov 2005 and was terminated on 27 Jun 2008.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 10 Marsh Street, Tauranga, Tauranga, 3110 (type: office, postal).
Cbanz Limited had been using 104 Spring Street, Tauranga as their physical address up until 01 Sep 2017.
One entity controls all company shares (exactly 1 share) - New Zealand Certified Builders Limited - located at 3110, Tauranga, Tauranga.
Principal place of activity
10 Marsh Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 104 Spring Street, Tauranga New Zealand
Physical & registered address used from 09 Mar 2006 to 01 Sep 2017
Address #2: Level 2, Churchill Building, 45 Grey Street, Tauranga
Registered & physical address used from 21 Mar 2003 to 09 Mar 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | New Zealand Certified Builders Limited Shareholder NZBN: 9429036737260 |
Tauranga Tauranga 3110 New Zealand |
28 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 |
Tauranga |
21 Mar 2003 - 28 Jul 2021 |
| Entity | Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 |
Tauranga |
21 Mar 2003 - 28 Jul 2021 |
Malcolm Stuart Fleming - Director
Appointment date: 16 Jun 2022
Address: Greytown, Greytown, 5712 New Zealand
Address used since 16 Jun 2022
Ian Chamberlain - Director (Inactive)
Appointment date: 11 Mar 2022
Termination date: 16 Jun 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Mar 2022
Grant Stanley Florence - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 11 Mar 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Nov 2012
Derek Nigel Baxter - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 27 Feb 2012
Address: Papamoa, 3118 New Zealand
Address used since 27 Jun 2008
Larry David Greene - Director (Inactive)
Appointment date: 06 Nov 2005
Termination date: 27 Jun 2008
Address: Fairfield, Dunedin,
Address used since 06 Nov 2005
Garry John Shuttleworth - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 06 Nov 2005
Address: Bethlehem, Tauranga,
Address used since 21 Mar 2003
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