Cbt Limited was launched on 01 Jun 2000 and issued an NZ business identifier of 9429037237929. This registered LTD company has been run by 1 director, named Wayne Bernard O'callaghan - an active director whose contract began on 01 Jun 2000.
As stated in BizDb's data (updated on 15 Mar 2024), the company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service).
Up to 21 Sep 2021, Cbt Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gray, Katherine Dawn (an individual) located at Bucklands Beach, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'callaghan, Wayne Bernard - located at Bucklands Beach, Auckland.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 30 Mar 2020 to 21 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 05 Apr 2016 to 30 Mar 2020
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 05 Apr 2016 to 21 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 19 Mar 2012 to 05 Apr 2016
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 29 May 2006 to 19 Mar 2012
Address: Nair And Associates, 102 Balmoral Raod, Mt Eden, Auckland
Physical address used from 27 Feb 2004 to 29 May 2006
Address: 20 Bain Place, Bucklands Beach, Auckland
Registered address used from 05 Jan 2004 to 29 May 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 01 Jun 2000 to 27 Feb 2004
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered address used from 01 Jun 2000 to 05 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gray, Katherine Dawn |
Bucklands Beach Auckland |
01 Jun 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'callaghan, Wayne Bernard |
Bucklands Beach Auckland |
01 Jun 2000 - |
Wayne Bernard O'callaghan - Director
Appointment date: 01 Jun 2000
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Jun 2000
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