Cbt Promotions Limited, a registered company, was launched on 30 Nov 1987. 9429039508454 is the business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been categorised. The company has been supervised by 2 directors: Christine Helen Lavery - an active director whose contract began on 30 Nov 1987,
George Joseph Lavery - an active director whose contract began on 30 Nov 1987.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Manhattan Heights, Glendene, Auckland, 0602 (types include: postal, postal).
Cbt Promotions Limited had been using 31 Manhattan Heights, Glendene, Waitakere 0602 as their physical address until 13 Apr 2011.
Former names for this company, as we established at BizDb, included: from 30 Nov 1987 to 15 Sep 2021 they were named Promotions Unlimited Limited.
A total of 39000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19499 shares (50%). Lastly there is the next share allotment (19499 shares 50%) made up of 1 entity.
Other active addresses
Address #4: 31 Manhattan Heights, Glendene, Auckland, 0602 New Zealand
Postal address used from 12 Apr 2023
Principal place of activity
31 Manhattan Heights, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address #1: 31 Manhattan Heights, Glendene, Waitakere 0602 New Zealand
Physical & registered address used from 27 Apr 2010 to 13 Apr 2011
Address #2: 31 Manhattan Heights, Glendene, Waitakere City
Registered address used from 25 Apr 2002 to 27 Apr 2010
Address #3: 31 Manhattan Heights, Glendene, Waitakere City
Physical address used from 27 Apr 1998 to 27 Apr 2010
Address #4: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson
Physical address used from 27 Apr 1998 to 27 Apr 1998
Address #5: 31 Manhattan Heights, Glendene
Registered address used from 21 Apr 1998 to 25 Apr 2002
Basic Financial info
Total number of Shares: 39000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lavery, Simon James |
Glendene Auckland 0602 New Zealand |
30 Nov 1987 - |
Shares Allocation #2 Number of Shares: 19499 | |||
Individual | Lavery, George Joseph |
Glendene Auckland 0602 New Zealand |
30 Nov 1987 - |
Shares Allocation #3 Number of Shares: 19499 | |||
Individual | Lavery, Christine Helen |
Glendene Auckland 0602 New Zealand |
30 Nov 1987 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lavery, Brooke June |
Glendene Auckland 0602 New Zealand |
30 Nov 1987 - |
Christine Helen Lavery - Director
Appointment date: 30 Nov 1987
Address: Glendene, Auckland, 0602 New Zealand
Address used since 05 Apr 2011
George Joseph Lavery - Director
Appointment date: 30 Nov 1987
Address: Glendene, Auckland, 0602 New Zealand
Address used since 15 Apr 2013
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