General information
Cbmc Limited
Type: NZ Limited Company (Ltd)9429031311113
New Zealand Business Number
3194408
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Cbmc Limited (issued an NZ business identifier of 9429031311113) was registered on 06 Dec 2010. 2 addresses are in use by the company: Level 4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, up to 11 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cafe Brands Limited (an entity) located at Auckland postcode 1010. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Cbmc Limited. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Service & physical | 23 Jul 2014 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 11 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - current |
|
Frances Ann Hollis
Mellons Bay, Manukau, 2014
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - current |
|
Richard Graeme Tait
Milford, Auckland, 0620
Address used since 21 Feb 2017 |
Director | 06 Dec 2010 - current |
|
Vikki Brannagan
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Feb 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2017
Rosedale, Auckland, 0632
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 22 Sep 2021 |
|
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 31 May 2020 |
|
Kevin James Connell
Rothesay Bay, Auckland, 0630
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 22 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 24 Jul 2014 - 11 Aug 2014 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 23 Jul 2014 - 24 Jul 2014 |
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Oct 2013 - 23 Jul 2014 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 06 Dec 2010 - 09 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cafe Brands Limited Shareholder NZBN: 9429036639885 Entity (NZ Limited Company) |
Auckland 1010 |
06 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cafe Brands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1185956 |
| Country of origin | NZ |
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