C B D Building Management Limited, a registered company, was started on 23 Feb 1995. 9429038527241 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jamie John Wilson - an active director whose contract began on 18 Aug 2005,
Albert Leighton Watts - an inactive director whose contract began on 23 Feb 1995 and was terminated on 06 May 2009.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 127 Main Highway, Ellerslie, Auckland, 1051 (physical address),
127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (service address),
127 Main Highway, Ellerslie, Auckland, 1051 (other address) among others.
C B D Building Management Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 09 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 501 shares (50.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 499 shares (49.9%).
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 26 May 2010 to 09 May 2019
Address #2: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Physical & registered address used from 23 Feb 1995 to 26 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Watts, Rebecca |
Waimauku 0882 New Zealand |
10 May 2021 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Wilson, Jamie John |
Rd 2 Waimauku 0882 New Zealand |
03 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watts, Becs |
Rd 2 Waimauku 0882 New Zealand |
15 May 2006 - 10 May 2021 |
Individual | Watts, Albert Leighton |
Waihi 3610 New Zealand |
23 Feb 1995 - 31 May 2013 |
Jamie John Wilson - Director
Appointment date: 18 Aug 2005
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 19 May 2016
Albert Leighton Watts - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 06 May 2009
Address: Waihi 3610,
Address used since 29 Oct 2007
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