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Cbw Group Limited

Type: NZ Limited Company (Ltd)
9429032162806
NZBN
109120
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
9 Burford Place
Howick New Zealand
Registered address used since 15 Mar 1995
9 Burford Place
Howick
Auckland 2014
New Zealand
Physical address used since 19 May 1997

Cbw Group Limited, a registered company, was started on 11 Aug 1980. 9429032162806 is the number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 10 directors: Janis Eleanor Attwood - an active director whose contract started on 15 Jan 1992,
Kevin John Attwood - an active director whose contract started on 15 Jan 1992,
Richard Aubrey Martin - an active director whose contract started on 01 Jul 1993,
Tod James Ryan - an active director whose contract started on 26 Jun 2003,
Bobbi Anne Ryan - an active director whose contract started on 11 Jan 2021.
Updated on 20 Dec 2021, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 9 Burford Place, Howick, Auckland, 2014 (physical address),
9 Burford Place, Howick (registered address).
Cbw Group Limited had been using 178 Kolmar Rd, Papatoetoe as their registered address up to 15 Mar 1995.
Former names used by this company, as we identified at BizDb, included: from 22 Feb 2001 to 27 Mar 2001 they were called Franchise Systems Limited, from 13 May 1992 to 22 Feb 2001 they were called Bin Inn Franchise Systems (Nz) Limited and from 11 Aug 1980 to 13 May 1992 they were called Osbourne Trading Company Limited.
A total of 1382166 shares are issued to 5 shareholders (4 groups). The first group includes 61666 shares (4.46%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 161500 shares (11.68%). Finally the third share allocation (579500 shares 41.93%) made up of 1 entity.

Addresses

Principal place of activity

9 Burford Place, Howick, Auckland, 2014 New Zealand


Previous address

Address #1: 178 Kolmar Rd, Papatoetoe

Registered address used from 15 Mar 1995 to 15 Mar 1995

Contact info
64 275 659222
Phone
cbwgroup@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1382166

Annual return filing month: October

Annual return last filed: 26 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61666
Individual Bobbie Ann Ryan Howick
Auckland
2014
New Zealand
Individual Tod James Ryan Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 161500
Individual Richard Aubrey Martin Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 579500
Individual Kevin John Attwood Tahawai
3170
New Zealand
Shares Allocation #4 Number of Shares: 579500
Individual Janice Elenore Attwood Rd 1
Katikati
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graeme John Rhind Beachlands
Manuakau 2018

New Zealand
Individual Terence Arthur Simmons Freemans Bay
Individual Ross Gordon James Baillie Howick
Auckland
Individual Martin Rex Hart Rd3
Te Puke

New Zealand
Directors

Janis Eleanor Attwood - Director

Appointment date: 15 Jan 1992

Address: Tahawai, 3170 New Zealand

Address used since 01 Oct 2017

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 01 Oct 2015


Kevin John Attwood - Director

Appointment date: 15 Jan 1992

Address: Tahawai, 3170 New Zealand

Address used since 01 Oct 2017

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 01 Oct 2015


Richard Aubrey Martin - Director

Appointment date: 01 Jul 1993

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 01 Aug 2012


Tod James Ryan - Director

Appointment date: 26 Jun 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Jan 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jan 2012


Bobbi Anne Ryan - Director

Appointment date: 11 Jan 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Jan 2021


Graeme John Rhind - Director (Inactive)

Appointment date: 05 Jun 1997

Termination date: 03 Oct 2011

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 02 Apr 2007


Martin Rex Hart - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 23 Mar 2009

Address: Rd3, Te Puke,

Address used since 14 Dec 2004


Ross Gordon James Baillie - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 02 Apr 2007

Address: Howick, Auckland,

Address used since 23 Dec 2002


Wayne Trevor Osborne - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 01 Mar 1994

Address: R D 2, Drury, Auckland,

Address used since 20 Sep 1991


Hazel Eva Osborne - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 05 Jul 1993

Address: Rd 2, Drury,

Address used since 20 Sep 1991

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