Cbsys Limited
Type: NZ Limited Company (Ltd)Cbsys Limited (issued a business number of 9429030825222) was launched on 16 Jan 2012. 9 addresess are currently in use by the company: 38C William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit L, 44 Constellation Drive, Rosedale, Auckland had been their physical address, up until 06 Apr 2020. 200000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (5% of shares), namely:
Kang, Qingling (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 5% of all shares (10000 shares); it includes
Huang, Dan (an individual) - located at Forrest Hill, Auckland. Next there is the 3rd group of shareholders, share allotment (180000 shares, 90%) belongs to 1 entity, namely:
Shi, Jianning, located at Forrest Hill, Auckland (a director). "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to Cbsys Limited. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 300866, Albany, Auckland, 0752 | Postal | 03 Apr 2019 |
| Unit G, 42 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 06 Apr 2020 |
| Unit G, 42 Constellation Drive, Rosedale, Auckland, 0632 | Office & delivery | 14 May 2020 |
| 38c William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jianning Shi
Forrest Hill, Auckland, 0620
Address used since 14 May 2018
Pinehill, Auckland, 0632
Address used since 02 Apr 2013 |
Director | 16 Jan 2012 - current |
| Type | Used since | |
|---|---|---|
| 38c William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 04 Apr 2023 |
| 38c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 14 Apr 2023 |
| Unit G, 42 Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 | Physical | 23 May 2018 - 06 Apr 2020 |
| Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 | Registered | 22 May 2018 - 06 Apr 2020 |
| Unit B, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 | Physical | 19 Apr 2016 - 23 May 2018 |
| Unit B, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 | Registered | 19 Apr 2016 - 22 May 2018 |
| 26 Ballyboe Place, Pinehill, Auckland, 0632 | Registered & physical | 10 Apr 2013 - 19 Apr 2016 |
| 11 Kilear Close, Pinehill, Auckland, 0632 | Physical & registered | 16 Jan 2012 - 10 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Qingling Individual |
Forrest Hill Auckland 0620 |
12 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Dan Individual |
Forrest Hill Auckland 0620 |
16 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Jianning Director |
Forrest Hill Auckland 0620 |
16 Jan 2012 - current |
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