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Cmb Group Limited

Type: NZ Limited Company (Ltd)
9429036271900
NZBN
1249714
Company Number
Registered
Company Status
83685662
GST Number
Current address
3 Farmhouse Lane
Saint Johns
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 08 Mar 2016
18168
Glen Innes
Auckland 1072
New Zealand
Postal address used since 18 May 2020
194 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Office & delivery address used since 18 May 2020

Cmb Group Limited, a registered company, was launched on 01 Nov 2002. 9429036271900 is the NZ business identifier it was issued. The company has been managed by 1 director, named Stephen Wong - an active director whose contract began on 01 Nov 2002.
Last updated on 22 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 25 Moncur Drive, Springfield, Rotorua, 3015 (physical address),
25 Moncur Drive, Springfield, Rotorua, 3015 (service address),
25 Moncur Drive, Springfield, Rotorua, 3015 (registered address),
18168, Glen Innes, Auckland, 1072 (postal address) among others.
Cmb Group Limited had been using 25A Moncur Drive, Springfield, Rotorua as their registered address up until 03 Jun 2021.
Previous aliases for this company, as we established at BizDb, included: from 08 Sep 2008 to 16 Oct 2020 they were named Chinese Media Bureau Group Limited, from 01 Nov 2002 to 08 Sep 2008 they were named O'silk Company Limited.
One entity owns all company shares (exactly 1000 shares) - Wong, Iris Stephanie - located at 3015, Springfield, Rotorua.

Addresses

Other active addresses

Address #4: 25 Moncur Drive, Springfield, Rotorua, 3015 New Zealand

Physical & service & registered address used from 03 Jun 2021

Principal place of activity

194 Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: 25a Moncur Drive, Springfield, Rotorua, 3015 New Zealand

Registered & physical address used from 20 May 2021 to 03 Jun 2021

Address #2: 194 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 26 May 2020 to 20 May 2021

Address #3: 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 08 May 2019 to 26 May 2020

Address #4: 194 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered address used from 02 Jul 2018 to 08 May 2019

Address #5: 3 Farmhouse Lane, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 17 Mar 2016 to 08 May 2019

Address #6: 3 Farmhouse Lane, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 16 Mar 2016 to 02 Jul 2018

Address #7: 75 Felton Mathew Ave, St Johns, Auckland, 1072 New Zealand

Physical address used from 21 Jul 2015 to 17 Mar 2016

Address #8: 75 Felton Mathew Ave, St Johns, Auckland, 1072 New Zealand

Registered address used from 20 Jul 2015 to 16 Mar 2016

Address #9: Unit 12a, 169 Harris Road, Greenmount, Auckland New Zealand

Registered address used from 16 Aug 2004 to 20 Jul 2015

Address #10: 12a, 169 Harris Road, East Tamaki, Auckland New Zealand

Physical address used from 16 Aug 2004 to 21 Jul 2015

Address #11: 106 Springs Road, East Tamaki, Auckland

Physical & registered address used from 01 Nov 2002 to 16 Aug 2004

Contact info
64 21 677168
18 May 2020 Phone
swong6688@gmail.com
18 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wong, Iris Stephanie Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Chinese Television Limited
Shareholder NZBN: 9429030339422
Company Number: 4305578
Director Wong, Stephen St Johns
Auckland
1072
New Zealand
Individual Wong, Stephen 169 Harris Road
East Tamaki, New Zealand
Individual Wong, Iris Stephanie O'silk East Tamaki
1021
New Zealand
Entity New Zealand Chinese Television Limited
Shareholder NZBN: 9429030339422
Company Number: 4305578
Individual Wong, Stephen Highland Park
Auckland, New Zealand
Individual Wong, Iris O'silk 169 Harris Road
East Tamaki, Auckland
Directors

Stephen Wong - Director

Appointment date: 01 Nov 2002

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2016

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