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Cbt Limited

Type: NZ Limited Company (Ltd)
9429037237929
NZBN
1040243
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 21 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gray, Katherine Dawn Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 50
Individual O'callaghan, Wayne Bernard Bucklands Beach
Auckland
Directors

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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