C B Developments Limited, a registered company, was started on 17 Jul 2006. 9429033987965 is the number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company was classified. The company has been run by 4 directors: Marshall Kent Brown - an active director whose contract started on 17 Jul 2006,
Molly Brown - an active director whose contract started on 20 Feb 2018,
Hugh Robert Fulton - an inactive director whose contract started on 30 Jul 2009 and was terminated on 27 Apr 2017,
Rosalind Fulton - an inactive director whose contract started on 17 Jul 2006 and was terminated on 30 Jul 2009.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 2B Bains Avenue, Hillcrest, Hamilton, 3216 (office address),
244 Tristram Street, Hamilton, 3204 (physical address),
244 Tristram Street, Hamilton, 3204 (service address),
244 Tristram Street, Hamilton, 3204 (registered address) among others.
C B Developments Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up to 04 Feb 2019.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.08 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Lastly we have the next share allocation (1198 shares 99.83 per cent) made up of 3 entities.
Principal place of activity
2b Bains Avenue, Hillcrest, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 24 Feb 2014 to 04 Feb 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 24 Feb 2014 to 03 May 2019
Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Physical & registered address used from 06 Jul 2009 to 24 Feb 2014
Address #4: 477 Alexendra Street, Te Awamutu
Registered address used from 01 Apr 2008 to 06 Jul 2009
Address #5: 55 Tuirangi Street, Hamilton
Registered address used from 04 Dec 2007 to 01 Apr 2008
Address #6: Initiom, Chartered Accountants, 477 Alexandra Sreet, Te Awamutu
Physical address used from 04 Dec 2007 to 06 Jul 2009
Address #7: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 17 Jul 2006 to 04 Dec 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Molly |
Flagstaff Hamilton 3210 New Zealand |
17 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Marshall Kent |
Flagstaff Hamilton 3210 New Zealand |
17 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Individual | Brown, Regan Thomas |
Beerescourt Hamilton 3200 New Zealand |
11 Nov 2021 - |
Individual | Brown, Molly |
Flagstaff Hamilton 3210 New Zealand |
17 Jul 2006 - |
Individual | Brown, Marshall Kent |
Flagstaff Hamilton 3210 New Zealand |
17 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fulton, Hugh Robert |
Whitby Porirua New Zealand |
17 Jul 2006 - 03 May 2017 |
Individual | Fulton, Rosalind |
Whitby Porirua |
17 Jul 2006 - 03 May 2017 |
Marshall Kent Brown - Director
Appointment date: 17 Jul 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 19 Apr 2013
Molly Brown - Director
Appointment date: 20 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Feb 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 20 Feb 2018
Hugh Robert Fulton - Director (Inactive)
Appointment date: 30 Jul 2009
Termination date: 27 Apr 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Jul 2009
Rosalind Fulton - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 30 Jul 2009
Address: Whitby, Porirua,
Address used since 17 Jul 2006
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