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Cbbc Studio Limited

Type: NZ Limited Company (Ltd)
9429046130914
NZBN
6283086
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
16 Mauretania Place
Lynfield
Auckland 1042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 May 2017
26 Komaru Street,
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Sep 2022

Cbbc Studio Limited, a registered company, was launched on 16 May 2017. 9429046130914 is the NZBN it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company has been categorised. The company has been managed by 3 directors: Wei Lu - an active director whose contract began on 16 May 2017,
Bin Cao - an active director whose contract began on 31 Aug 2022,
Bin Cao - an inactive director whose contract began on 16 May 2017 and was terminated on 01 Dec 2020.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 26 Komaru Street,, Remuera, Auckland, 1050 (types include: registered, physical).
Cbbc Studio Limited had been using 29 Moa Street, Otahuhu, Auckland as their physical address up until 08 Sep 2022.
Previous names used by the company, as we established at BizDb, included: from 12 May 2017 to 01 Dec 2020 they were called 3A Constructions Limited.
One entity controls all company shares (exactly 1000 shares) - Cao, Bin - located at 1050, Remuera, Auckland.

Addresses

Previous address

Address #1: 29 Moa Street, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 16 May 2017 to 08 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Cao, Bin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lu, Wei Lynfield
Auckland
1042
New Zealand
Entity 3a Holdings Limited
Shareholder NZBN: 9429031846059
Company Number: 2336901
Entity 3a Holdings Limited
Shareholder NZBN: 9429031846059
Company Number: 2336901
Otahuhu
Auckland
1062
New Zealand
Individual Cao, Bin Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

3a Holdings Limited
Name
Ltd
Type
2336901
Ultimate Holding Company Number
NZ
Country of origin
29 Moa Street
Otahuhu
Auckland 1062
New Zealand
Address
Directors

Wei Lu - Director

Appointment date: 16 May 2017

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 May 2017


Bin Cao - Director

Appointment date: 31 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2022


Bin Cao - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 01 Dec 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 May 2017

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3a Signs Limited
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3a Holdings Limited
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