General information

Cbs Financial Holdings Limited

Type: NZ Limited Company (Ltd)
9429031371018
New Zealand Business Number
3138467
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

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
Contact info
64 21 962221
Phone (Phone)
cambshaw@hotmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hook, Fiona Selena
Director
Rd 1
Tahawai
3177
23 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Cameron Brant
Director
Rd 1
Katikati
3177
23 Sep 2010 - current
Shares Allocation #3 Number of Shares: 49
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

Historic shareholders

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
Location
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