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Cbex Nz Limited

Type: NZ Limited Company (Ltd)
9429038960789
NZBN
554249
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 23 Sep 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Cbex Nz Limited, a registered company, was registered on 09 Sep 1992. 9429038960789 is the NZBN it was issued. The company has been run by 2 directors: Ann Jacqueline Prichard - an active director whose contract began on 09 Sep 1992,
Christopher Robin Baty - an active director whose contract began on 09 Sep 1992.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Cbex Nz Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
One entity owns all company shares (exactly 5 shares) - Baty Prichard Trustees Limited - located at 4110, Ahuriri, Napier.

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 23 Sep 2014 to 10 Jan 2024

Address #2: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 22 Sep 2001 to 23 Sep 2014

Address #3: Wilket House, Shakespeare Road, Napier

Registered address used from 22 Sep 2001 to 22 Sep 2001

Address #4: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 03 Oct 2000 to 23 Sep 2014

Address #5: C/- Messrs, Gardiner, Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address #6: 4th Floor, Asb Building, 136 Broadway, Newmarket

Registered address used from 15 Oct 1996 to 22 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Entity (NZ Limited Company) Baty Prichard Trustees Limited
Shareholder NZBN: 9429045835551
Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prichard, Ann Jacqueline 577 State Highway 5
Rd2 Eskdale, Napier
Individual Prichard, Ann Jacqueline 577 State Highway 5
Rd2 Eskdale, Napier
Individual Knobloch, Graeme Stuart Napier
Individual Baty, Christopher Robin 577 State Highway 5
Rd2 Eskdale, Napier
Individual Knobloch, Graeme Stuart Napier
Individual Baty, Christopher Robin 577 State Highway 5
Rd2 Eskdale, Napier
Directors

Ann Jacqueline Prichard - Director

Appointment date: 09 Sep 1992

Address: 577 State Highway 5, Rd2, Eskdale, Napier, 4182 New Zealand

Address used since 10 Aug 2015


Christopher Robin Baty - Director

Appointment date: 09 Sep 1992

Address: 577 State Highway 5, Rd2, Eskdale, Napier, 4182 New Zealand

Address used since 10 Aug 2015

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