Cbs Asset Management Limited
Type: NZ Limited Company (Ltd)Cbs Asset Management Limited (issued an NZBN of 9429031635059) was started on 05 Mar 2010. 2 addresses are in use by the company: Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 (type: physical, registered). Suite 2, 9 Remuera Road, Auckland had been their physical address, until 01 Apr 2019. Cbs Asset Management Limited used other names, namely: Cbs Asset Management Holdings Limited from 18 Jun 2012 to 06 Mar 2013, Cbs Wealth Management Limited (05 Mar 2010 to 18 Jun 2012). 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Oscar Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Decisionmakers (City) Limited (an entity) - located at Freemans Bay, Auckland. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 3 entities, namely:
Cockcroft, John Michael, located at Apartments 1002, 8 Middleton Rd,, Auckland (an individual),
Cockcroft, Susan Mary, located at Ascot Apartments 1002, 8 Middleton Rd, New Market, Auckland (an individual),
Walker, Gregory Thomas, located at 8 Middleton Rd, New Market (an individual). The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 | Physical & registered & service | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Michael Brockliss
Rd 3, Albany, 0793
Address used since 03 Jul 2013 |
Director | 05 Mar 2010 - current |
|
Timothy John Gibson Shand
Freemans Bay, Auckland, 1011
Address used since 16 Jun 2016 |
Director | 05 Mar 2010 - current |
|
John Michael Cockcroft
8 Middleton Rd, Newmarket, Auckland, 1150
Address used since 16 Jun 2016 |
Director | 05 Mar 2010 - 24 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 9 Remuera Road, Auckland, 1149 | Physical & registered | 13 May 2015 - 01 Apr 2019 |
| Level 10, 44 Wellesley Street, Auckland 1141 | Physical & registered | 05 Mar 2010 - 13 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oscar Holdings Limited Shareholder NZBN: 9429036910304 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
05 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Decisionmakers (city) Limited Shareholder NZBN: 9429035488354 Entity (NZ Limited Company) |
Freemans Bay Auckland |
25 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockcroft, John Michael Individual |
Apartments 1002, 8 Middleton Rd, Auckland 1050 |
28 Apr 2011 - current |
|
Cockcroft, Susan Mary Individual |
Ascot Apartments 1002, 8 Middleton Rd New Market, Auckland 1050 |
28 Apr 2011 - current |
|
Walker, Gregory Thomas Individual |
8 Middleton Rd New Market 1050 |
01 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Timothy John Gibson Individual |
Freemans Bay Auckland 1011 |
05 Mar 2010 - 28 Apr 2011 |
|
Shand, Timothy John Gibson Individual |
13/18 Arthur Street, Freemans Bay Auckland 1011 |
28 Apr 2011 - 25 Jul 2012 |
|
Walker, Greg Individual |
13/18 Arthur Street, Freemans Bay Auckland 1011 |
28 Apr 2011 - 25 Jul 2012 |
|
Crosby, Maurice Individual |
13/18 Arthur Street, Freemans Bay Auckland 1011 |
28 Apr 2011 - 25 Jul 2012 |
|
Cockcroft, John Michael Individual |
8 Middleton Rd Newmarket, Auckland |
05 Mar 2010 - 28 Apr 2011 |
 |
Real Foods NZ Limited 9 Remuera Road |
|
Shotover Park Limited 360 Remuera |
|
Broadway Convenience Limited 30 Remuera Road, Aucklad |
|
Companions Youth Mentorship Trust Suite2:1, Level Two |
|
Yy Hair Design Limited 22 Remuera Road |
|
Young Clothing Limited K1, 16 Remuera Road |