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Cb Plant & Equipment Limited

Type: NZ Limited Company (Ltd)
9429041446683
NZBN
5481526
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
46p Stanley Street
Auckland Central
Auckland 1010
New Zealand
Office & postal & delivery address used since 18 May 2020
46p Stanley Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 26 May 2020
81 Parnell Rise
Parnell
Auckland 1052
New Zealand
Registered & service address used since 15 Aug 2023

Cb Plant & Equipment Limited, a registered company, was registered on 09 Oct 2014. 9429041446683 is the business number it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company has been classified. This company has been supervised by 4 directors: Jamie Ian Robert Campbell - an active director whose contract began on 09 Oct 2014,
Benjamin Raymond Lawlor - an active director whose contract began on 04 Jul 2018,
Thomas Richmond Fisher - an active director whose contract began on 13 Feb 2019,
Matthew Gideon Bloy - an inactive director whose contract began on 09 Oct 2014 and was terminated on 04 Jul 2018.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 81 Parnell Rise, Parnell, Auckland, 1052 (types include: registered, service).
Cb Plant & Equipment Limited had been using 190C Maces Road, Bromley, Christchurch as their physical address until 26 May 2020.
More names used by the company, as we found at BizDb, included: from 16 Oct 2014 to 16 Oct 2014 they were named Cb Enterprises Limited, from 08 Oct 2014 to 16 Oct 2014 they were named Cb Civil & Drainage Limited.
A total of 13200 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 1319 shares (9.99%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 5841 shares (44.25%). Lastly there is the next share allotment (5841 shares 44.25%) made up of 1 entity.

Addresses

Principal place of activity

46p Stanley Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 190c Maces Road, Bromley, Christchurch, 8062 New Zealand

Physical address used from 22 Apr 2016 to 26 May 2020

Address #2: 190c Maces Road, Bromley, Christchurch, 8062 New Zealand

Physical address used from 21 Apr 2016 to 22 Apr 2016

Address #3: 190 Maces Road, Bromley, Christchurch, 8062 New Zealand

Registered address used from 08 Jun 2015 to 26 May 2020

Address #4: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 26 May 2015 to 08 Jun 2015

Address #5: 190c Maces Road, Bromley, Christchurch, 8442 New Zealand

Registered address used from 06 May 2015 to 26 May 2015

Address #6: 190c Maces Road, Bromley, Christchurch, 8442 New Zealand

Physical address used from 06 May 2015 to 21 Apr 2016

Address #7: 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Oct 2014 to 06 May 2015

Contact info
64 21 1983791
18 May 2020 CFO
accounts@cbcivil.co.nz
18 May 2020 nzbn-reserved-invoice-email-address-purpose
http://www.cbcivil.co.nz/
18 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 13200

Annual return filing month: April

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1319
Individual Zhang, Yue Auckland Central
Auckland
1010
New Zealand
Individual Fisher, Thomas Richmond Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Kendons Trust Services (fisher & Zhang Investments) Limited
Shareholder NZBN: 9429047098015
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 5841
Entity (NZ Limited Company) Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Christchurch Central
Christchurch
8013
New Zealand
Director Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 5841
Entity (NZ Limited Company) Lit Trustees Limited
Shareholder NZBN: 9429046768902
Mt Eden
Auckland
0000
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fisher, Thomas Richmond Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 99
Individual Lawlor, Benjamin Raymond St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 99
Director Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bloy, Leanne Hillsborough
Christchurch
8022
New Zealand
Individual Bloy, Matthew Gideon Hillsborough
Christchurch
8022
New Zealand
Entity Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Individual Bloy, Leanne Hillsborough
Christchurch
8022
New Zealand
Entity Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Entity Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Entity Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Directors

Jamie Ian Robert Campbell - Director

Appointment date: 09 Oct 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Feb 2020

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 18 Dec 2015


Benjamin Raymond Lawlor - Director

Appointment date: 04 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jul 2018


Thomas Richmond Fisher - Director

Appointment date: 13 Feb 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 13 Feb 2019


Matthew Gideon Bloy - Director (Inactive)

Appointment date: 09 Oct 2014

Termination date: 04 Jul 2018

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 09 Oct 2014

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