General information

Cbd Industrial Limited

Type: NZ Limited Company (Ltd)
9429033218885
New Zealand Business Number
1970824
Company Number
Removed
Company Status

Cbd Industrial Limited (issued an NZ business identifier of 9429033218885) was registered on 27 Jul 2007. 4 addresses are currently in use by the company: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up to 12 May 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Spinnaker Venture Limited (an entity) located at Trentham, Upper Hutt postcode 5018. Our data was last updated on 27 Feb 2024.

Current address Type Used since
5 Gibbons Street, Upper Hutt, 5018 Registered & physical & service 12 May 2011
30 Somme Road, Trentham, Upper Hutt, 5018 Registered & service 08 Mar 2023
Directors
Name and Address Role Period
Malcolm John Gillies
Upper Hutt, 5018
Address used since 29 Apr 2016
Director 27 Jul 2007 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered 24 Aug 2010 - 12 May 2011
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 24 Aug 2010
50 Customhouse Quay, Wellington Registered 25 Jul 2008 - 24 Aug 2010
99-105 Customhouse Quay, Wellington Registered 16 Nov 2007 - 25 Jul 2008
99-105 Customhouse Quay, Wellington Physical 16 Nov 2007 - 19 Aug 2008
Level 3, 32 Waring Taylor Street, Wellington Registered & physical 27 Jul 2007 - 16 Nov 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Spinnaker Venture Limited
Shareholder NZBN: 9429031620482
Entity (NZ Limited Company)
Trentham
Upper Hutt
5018
02 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Upper Hutt Developments (no 6) Limited
Shareholder NZBN: 9429037492915
Company Number: 977262
Entity
27 Jul 2007 - 02 Dec 2010
Upper Hutt Developments (no 6) Limited
Shareholder NZBN: 9429037492915
Company Number: 977262
Entity
27 Jul 2007 - 02 Dec 2010
Location
Companies nearby