Shortcuts

Cbd Milk Limited

Type: NZ Limited Company (Ltd)
9429036123728
NZBN
1276891
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 Dec 2003

Cbd Milk Limited was started on 25 Feb 2003 and issued a number of 9429036123728. The registered LTD company has been supervised by 1 director, named Bryce William Thompson - an active director whose contract started on 25 Feb 2003.
As stated in our database (last updated on 01 May 2024), this company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up to 23 Dec 2003, Cbd Milk Limited had been using C/- Chartered Accounting Limited, 1St Floor, 101 Station Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bedford, Victor Ross Alexander (an individual) located at 155 Queen Street, Auckland,
Thompson, Bryce William (an individual) located at St Heliers, Auckland postcode 1071,
Thompsom, Carmelle Leigh (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thompson, Bryce William - located at St Heliers, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Thompson, Carmelle Leigh, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: C/- Chartered Accounting Limited, 1st Floor, 101 Station Road, Penrose, Auckland

Registered address used from 08 Sep 2003 to 23 Dec 2003

Address: C/- Chartered Accounting Limited, 1st Foor, 101 Station Road, Penrose, Auckland

Physical address used from 08 Sep 2003 to 23 Dec 2003

Address: C/-m.w. Poll - Chartered Accountant, Level1, Tenancy 3, 3 Des Swann Drive, Takapuna

Registered & physical address used from 25 Feb 2003 to 08 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bedford, Victor Ross Alexander 155 Queen Street
Auckland
Individual Thompson, Bryce William St Heliers
Auckland
1071
New Zealand
Individual Thompsom, Carmelle Leigh St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Bryce William St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Carmelle Leigh St Heliers
Auckland
1071
New Zealand
Directors

Bryce William Thompson - Director

Appointment date: 25 Feb 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Feb 2003

Nearby companies

Tbf Limited
Unit 5, 22a Kalmia Street

Oakdale Downs Limited
22a Kalmia Street

Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street

Wine Dealer Limited
Unit 9, 22a Kalmia Street

Frito Bandito Limited
Unit 9, 22a Kalmia Street

Krishna Consultancy Limited
Unit 9, 22a Kalmia Street