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Cbr Management Limited

Type: NZ Limited Company (Ltd)
9429037020590
NZBN
1113529
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Cbr Management Limited was started on 26 Jan 2001 and issued a number of 9429037020590. This registered LTD company has been managed by 2 directors: John Michael Courtney - an active director whose contract began on 26 Jan 2001,
Michelle Beth Deery - an active director whose contract began on 18 Jun 2004.
As stated in our database (updated on 20 Apr 2024), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 30 Mar 2022, Cbr Management Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 872309 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 872309 shares are held by 1 entity, namely:
Courthill Beach Resorts Limited (an other) located at Fnpf Boulevard, 33 Ellery Street, Suva, Fiji.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 08 Jun 2016 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 08 Jun 2016 to 28 Feb 2022

Address #3: L3, Premier Buildings, 2 Durham Street East, Auckland, 1010 New Zealand

Physical & registered address used from 15 Oct 2015 to 08 Jun 2016

Address #4: L5, 68 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jul 2013 to 15 Oct 2015

Address #5: 15 Melford Street, St Mary's Bay, Auckland New Zealand

Physical address used from 08 Sep 2003 to 19 Jul 2013

Address #6: 15 Melford St, St Marys Bay, Auckland

Physical address used from 08 Sep 2003 to 08 Sep 2003

Address #7: Po Box 1507, Shortland Street, Auckland

Physical address used from 08 Sep 2003 to 08 Sep 2003

Address #8: 15 Melford Street, St Marys Bay, Auckland New Zealand

Registered address used from 19 Nov 2002 to 19 Jul 2013

Address #9: C/o Morris Brown & Co, 172-176 Ponsonby Road, Ponsonby, Auckland

Registered address used from 26 Jan 2001 to 19 Nov 2002

Address #10: C/o Morris Brown & Co, Level 1, 172-176 Ponsonby Rd, Ponsonby, Auckland

Physical address used from 26 Jan 2001 to 26 Jan 2001

Address #11: 15 Melford Street, St Marys Bay, Auckland

Physical address used from 26 Jan 2001 to 26 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 872309

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 872309
Other (Other) Courthill Beach Resorts Limited Fnpf Boulevard
33 Ellery Street, Suva, Fiji

Fiji

Ultimate Holding Company

29 Jun 2022
Effective Date
Courthill Beach Resorts Limited
Name
Company
Type
FJ
Country of origin
Level 4, Plaza 1, Fnpf Boulevard
33 Ellery Street
Suva Fiji
Address
Directors

John Michael Courtney - Director

Appointment date: 26 Jan 2001

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jun 2021

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Jan 2001


Michelle Beth Deery - Director

Appointment date: 18 Jun 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Jun 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Oct 2009