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Cb Quarry Services Limited

Type: NZ Limited Company (Ltd)
9429042269892
NZBN
5938447
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
Physical & registered & service address used since 26 May 2020
81 Parnell Rise
Parnell
Auckland 1052
New Zealand
Registered & service address used since 15 Aug 2023

Cb Quarry Services Limited was registered on 07 Apr 2016 and issued an NZBN of 9429042269892. This registered LTD company has been supervised by 5 directors: Jamie Campbell - an active director whose contract started on 07 Apr 2016,
Jamie Ian Robert Campbell - an active director whose contract started on 07 Apr 2016,
Benjamin Raymond Lawlor - an active director whose contract started on 04 Jul 2018,
Thomas Richmond Fisher - an active director whose contract started on 13 Feb 2019,
Matthew Bloy - an inactive director whose contract started on 07 Apr 2016 and was terminated on 04 Jul 2018.
As stated in BizDb's information (updated on 04 Apr 2024), this company registered 1 address: 81 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service).
Up until 26 May 2020, Cb Quarry Services Limited had been using 190 Maces Road, Bromley, Christchurch as their physical address.
BizDb identified previous aliases used by this company: from 13 May 2016 to 17 Jun 2019 they were called Cb Civil (Auckland) Limited, from 31 Mar 2016 to 13 May 2016 they were called C B Civil (Auckland) Limited.
A total of 13200 shares are allocated to 6 groups (9 shareholders in total). In the first group, 1319 shares are held by 3 entities, namely:
Kendons Trust Services (Fisher & Zhang Investments) Limited (an entity) located at Addington, Christchurch postcode 8024,
Zhang, Yue (an individual) located at Auckland Central, Auckland postcode 1010,
Fisher, Thomas Richmond (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 44.25% shares (exactly 5841 shares) and includes
Campbell, Jamie Ian Robert - located at St Heliers, Auckland,
Veritas (2017) Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (5841 shares, 44.25%) belongs to 1 entity, namely:
Lit Trustees Limited, located at Mt Eden, Auckland (an entity). Cb Quarry Services Limited has been categorised as "Civil engineering - non building construction nec" (ANZSIC E310910).

Addresses

Principal place of activity

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


Previous address

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

Physical & registered address used from 07 Apr 2016 to 26 May 2020

Contact info
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
Entity (NZ Limited Company) Kendons Trust Services (fisher & Zhang Investments) Limited
Shareholder NZBN: 9429047098015
Addington
Christchurch
8024
New Zealand
Individual Zhang, Yue Auckland Central
Auckland
1010
New Zealand
Individual Fisher, Thomas Richmond Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5841
Individual Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Christchurch Central
Christchurch
8013
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 Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 99
Individual Lawlor, Benjamin Raymond St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Individual Bloy, Matthew Hillsborough
Christchurch
8022
New Zealand
Individual Bloy, Leanne Hillsborough
Christchurch
8022
New Zealand
Director Campbell, Jamie Auckland Central
Auckland
1010
New Zealand
Director Campbell, Jamie Auckland Central
Auckland
1010
New Zealand
Entity Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Entity Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Entity Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Entity Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Individual Bloy, Leanne Hillsborough
Christchurch
8022
New Zealand
Director Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Director Campbell, Jamie Auckland Central
Auckland
1010
New Zealand
Directors

Jamie Campbell - Director

Appointment date: 07 Apr 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Aug 2020

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 09 May 2016


Jamie Ian Robert Campbell - Director

Appointment date: 07 Apr 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Feb 2020


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 Bloy - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 04 Jul 2018

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 07 Apr 2016

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