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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 872309 | |||
Other (Other) | Courthill Beach Resorts Limited |
Fnpf Boulevard 33 Ellery Street, Suva, Fiji Fiji |
26 Jan 2001 - |
Ultimate Holding Company
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
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