Cbs Financial Holdings Limited (issued an NZ business number of 9429031371018) was incorporated on 23 Sep 2010. 2 addresses are in use by the company: 147 Tanners Point Road, Katikati, Katikati, 3177 (type: physical, service). 27-29 William Pickering Drive,, Albany, Auckland had been their physical address, up until 15 May 2020. Cbs Financial Holdings Limited used other names, namely: Hawkes Bay Drug Testing Limited from 22 Sep 2010 to 08 May 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hook, Fiona Selena (a director) located at Rd 1, Tahawai postcode 3177. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shaw, Cameron Brant (a director) - located at Rd 1, Katikati. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Wairau Trustee Limited, located at Unit D2, 27 William Pickering Drive, Albany, North Shore City (an entity),
Shaw, Cameron Brant, located at Rd 1, Katikati (a director). "House renting or leasing - except holiday house" (business classification L671140) is the category the Australian Bureau of Statistics issued Cbs Financial Holdings Limited. Our data was updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
147 Tanners Point Road, Katikati, Katikati, 3177 | Physical & service & registered | 15 May 2020 |
Name and Address | Role | Period |
---|---|---|
Cameron Brant Shaw
Rd 1, Katikati, 3177
Address used since 20 Aug 2015 |
Director | 23 Sep 2010 - current |
Fiona Selena Hook
Rd 1, Tahawai, 3177
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
Tania Merle Martin
Ahuriri, Napier, 4110
Address used since 18 Jul 2011 |
Director | 23 Sep 2010 - 20 Aug 2015 |
147 Tanners Point Road , Katikati , Katikati , 3177 |
Previous address | Type | Period |
---|---|---|
27-29 William Pickering Drive,, Albany, Auckland, 0632 | Physical & registered | 28 Aug 2015 - 15 May 2020 |
7/66 Paora Hapi Street, Taupo, 3330 | Registered & physical | 23 Sep 2010 - 28 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Hook, Fiona Selena Director |
Rd 1 Tahawai 3177 |
23 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Cameron Brant Director |
Rd 1 Katikati 3177 |
23 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Entity (NZ Limited Company) |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
23 Sep 2010 - current |
Shaw, Cameron Brant Director |
Rd 1 Katikati 3177 |
23 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Tania Merle Individual |
Ahuriri Napier 4110 |
23 Sep 2010 - 20 Aug 2015 |
Tania Merle Martin Director |
Ahuriri Napier 4110 |
23 Sep 2010 - 20 Aug 2015 |
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