Shortcuts

C B D Building Management Limited

Type: NZ Limited Company (Ltd)
9429038527241
NZBN
666045
Company Number
Registered
Company Status
Current address
Jolly Duncan & Wells Limited
127 Main Highway
Ellerslie, Auckland 1051
Other address (Address For Share Register) used since 19 May 2010
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 May 2019
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 09 May 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 501
Individual Watts, Rebecca Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Wilson, Jamie John Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Becs Rd 2
Waimauku
0882
New Zealand
Individual Watts, Albert Leighton Waihi 3610

New Zealand
Directors

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

Nearby companies