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Cbt Promotions Limited

Type: NZ Limited Company (Ltd)
9429039508454
NZBN
374254
Company Number
Registered
Company Status
049737998
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
31 Manhattan Heights
Glendene
Auckland 0602
New Zealand
Physical & registered & service address used since 13 Apr 2011
31 Manhattan Heights
Glendene
Auckland 0602
New Zealand
Office & delivery address used since 03 Apr 2019
Po Box 69154
Glendene
Auckland 0645
New Zealand
Postal address used since 03 Apr 2019

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.

Addresses

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

Contact info
64 274 859229
12 Apr 2023 Accounts
64 275 838753
12 Apr 2023 Sales
64 0274 274859229
27 Apr 2022 Accounts
64 09 8374217
27 Apr 2022 Sales
george@promotionsunlimited.co.nz
Email
christine.lavery@xtra.co.nz
12 Apr 2023 nzbn-reserved-invoice-email-address-purpose
xtine555@gmail.com
27 Apr 2022 Accounts
george.lavery@xtra.co.nz
27 Apr 2022 Sales
george.lavery@xtra.co.nz
07 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.promotionsunlimited.co.nz
03 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lavery, Simon James Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 19499
Individual Lavery, George Joseph Glendene
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 19499
Individual Lavery, Christine Helen Glendene
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lavery, Brooke June Glendene
Auckland
0602
New Zealand
Directors

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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