Cbf Systems Properties Limited was launched on 17 Nov 2014 and issued an NZ business identifier of 9429041485033. This registered LTD company has been managed by 3 directors: Charlie Boitoa Folomu - an active director whose contract started on 17 Nov 2014,
Melanie Audrey Wooders - an active director whose contract started on 17 Nov 2014,
Richard John Charles Wooders - an active director whose contract started on 17 Nov 2014.
As stated in BizDb's data (updated on 20 Mar 2024), the company registered 1 address: Flat 1, 28 Uxbridge Road, Mellons Bay, Auckland, 2014 (category: physical, registered).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wooders, Richard John Charles (a director) located at Green Bay, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Folomu, Charlie Boitoa - located at Green Bay, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wooders, Gaylene Mavis, located at Green Bay, Auckland (an individual). Cbf Systems Properties Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wooders, Richard John Charles |
Green Bay Auckland 0604 New Zealand |
17 Nov 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Folomu, Charlie Boitoa |
Green Bay Auckland 0604 New Zealand |
17 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wooders, Gaylene Mavis |
Green Bay Auckland 0604 New Zealand |
17 Nov 2014 - |
Shares Allocation #4 Number of Shares: 48 | |||
Director | Wooders, Melanie Audrey |
Green Bay Auckland 0604 New Zealand |
17 Nov 2014 - |
Charlie Boitoa Folomu - Director
Appointment date: 17 Nov 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 28 Oct 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 17 Nov 2014
Melanie Audrey Wooders - Director
Appointment date: 17 Nov 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 28 Oct 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 17 Nov 2014
Richard John Charles Wooders - Director
Appointment date: 17 Nov 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 17 Nov 2014
29 Rogers Avenue Limited
18 Uxbridge Road
Kelly Flavell Law Limited
18 Uxbridge Road
Millennium Trustees (2002) Limited
Kelly Flavell
Millennium Trustees (2012) Limited
18 Uxbridge Road
Dixon Group Limited
12 Whitford Road
Musclewise Limited
38 Uxbridge Road
Diamond Age Initiative Limited
1/28 Uxbridge Road
Grey Wave Limited
5 Cheriton Road
Jedajo Corporation Limited
1/28 Uxbridge Road
Jen Properties Limited
43 Mellons Bay Rd
Ovi Limited
Unit 1, 46 Wellington Street
P&j Holdings Nz Limited
64 Beach Road