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Cbf Systems Properties Limited

Type: NZ Limited Company (Ltd)
9429041485033
NZBN
5495217
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Flat 1, 28 Uxbridge Road
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 17 Nov 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wooders, Richard John Charles Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Folomu, Charlie Boitoa Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wooders, Gaylene Mavis Green Bay
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 48
Director Wooders, Melanie Audrey Green Bay
Auckland
0604
New Zealand
Directors

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

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