Costing and Business Solutions Limited was registered on 03 May 1996 and issued an NZBN of 9429038327810. The registered LTD company has been managed by 2 directors: Ross Geoffrey Wilson - an active director whose contract started on 03 May 1996,
Alan Bruce Coburn - an inactive director whose contract started on 03 May 1996 and was terminated on 22 Oct 1999.
According to BizDb's information (last updated on 15 Mar 2022), this company registered 1 address: 5 Norton Road, Frankton, Hamilton, 3204 (type: registered, physical).
Up until 31 May 2016, Costing and Business Solutions Limited had been using 1134 Victoria Street, Hamilton as their physical address.
BizDb found former names for this company: from 03 May 1996 to 18 Aug 2000 they were called Casemix Business Solutions Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cbsnz Holdings Limited (an entity) located at Frankton, Hamilton postcode 3204. Costing and Business Solutions Limited has been categorised as "Software development service nec" (business classification M700050).
Principal place of activity
5 Norton Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 1134 Victoria Street, Hamilton New Zealand
Physical & registered address used from 31 May 2010 to 31 May 2016
Address: 1130 Victoria Street, Hamilton, 3200
Physical & registered address used from 19 Jun 2008 to 31 May 2010
Address: Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton
Physical address used from 09 May 2000 to 09 May 2000
Address: 203 Eureka Road, R D 4, Hamilton
Physical address used from 09 May 2000 to 19 Jun 2008
Address: Evan Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton
Registered address used from 11 Apr 2000 to 19 Jun 2008
Address: Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton
Registered address used from 09 Nov 1999 to 11 Apr 2000
Address: Evan Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton
Registered address used from 03 May 1996 to 09 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cbsnz Holdings Limited Shareholder NZBN: 9429049219050 |
Frankton Hamilton 3204 New Zealand |
22 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ross And Lynda Wilson Trusts Partnership |
Frankton Hamilton 3204 New Zealand |
27 Mar 2012 - 22 Nov 2021 |
Individual | Ross Geoffrey Wilson |
R D 7 Hamilton New Zealand |
03 May 1996 - 27 Mar 2012 |
Individual | Lynda May Wilson |
R D 7 Hamilton New Zealand |
03 May 1996 - 27 Mar 2012 |
Ultimate Holding Company
Ross Geoffrey Wilson - Director
Appointment date: 03 May 1996
ASIC Name: Costing And Business Solutions Pty Ltd
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 21 May 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 24 May 2010
Address: Balwyn, Melbourne, 3103 Australia
Address used since 01 Aug 2019
Address: Williamstown, Melbourne, 3016 Australia
Alan Bruce Coburn - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 22 Oct 1999
Address: R D 4, Hamilton,
Address used since 03 May 1996
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