General information

C B Developments Limited

Type: NZ Limited Company (Ltd)
9429033987965
New Zealand Business Number
1842300
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

C B Developments Limited (issued a New Zealand Business Number of 9429033987965) was registered on 17 Jul 2006. 3 addresses are in use by the company: 2B Bains Avenue, Hillcrest, Hamilton, 3216 (type: office, physical). 28 Empire Street, Frankton, Hamilton had been their registered address, until 04 Feb 2019. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Brown, Molly (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Brown, Marshall Kent (an individual) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allotment (1198 shares, 99.83%) belongs to 3 entities, namely:
Brown, Regan Thomas, located at Beerescourt, Hamilton (an individual),
Brown, Molly, located at Flagstaff, Hamilton (an individual),
Brown, Marshall Kent, located at Flagstaff, Hamilton (an individual). "Electronic engineering service - consulting" (business classification M692340) is the category the Australian Bureau of Statistics issued C B Developments Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
2b Bains Avenue, Hillcrest, Hamilton, 3216 Office unknown
244 Tristram Street, Hamilton, 3204 Registered 04 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 03 May 2019
Contact info
64 21 748703
Phone (Phone)
info@opito.io
Email
http://www.opito.io
Website
Directors
Name and Address Role Period
Marshall Kent Brown
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
Hamilton East, Hamilton, 3216
Address used since 19 Apr 2013
Director 17 Jul 2006 - current
Molly Brown
Flagstaff, Hamilton, 3210
Address used since 20 Feb 2018
Hamilton East, Hamilton, 3216
Address used since 20 Feb 2018
Director 20 Feb 2018 - current
Hugh Robert Fulton
Whitby, Porirua, 5024
Address used since 30 Jul 2009
Director 30 Jul 2009 - 27 Apr 2017
Rosalind Fulton
Whitby, Porirua,
Address used since 17 Jul 2006
Director 17 Jul 2006 - 30 Jul 2009
Addresses
Principal place of activity
2b Bains Avenue , Hillcrest , Hamilton , 3216
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 24 Feb 2014 - 04 Feb 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 24 Feb 2014 - 03 May 2019
C/-initiom Limited, 14 Knox Street, Hamilton Physical & registered 06 Jul 2009 - 24 Feb 2014
477 Alexendra Street, Te Awamutu Registered 01 Apr 2008 - 06 Jul 2009
55 Tuirangi Street, Hamilton Registered 04 Dec 2007 - 01 Apr 2008
Initiom, Chartered Accountants, 477 Alexandra Sreet, Te Awamutu Physical 04 Dec 2007 - 06 Jul 2009
Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 17 Jul 2006 - 04 Dec 2007
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Molly
Individual
Flagstaff
Hamilton
3210
17 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Marshall Kent
Individual
Flagstaff
Hamilton
3210
17 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Brown, Regan Thomas
Individual
Beerescourt
Hamilton
3200
11 Nov 2021 - current
Brown, Molly
Individual
Flagstaff
Hamilton
3210
17 Jul 2006 - current
Brown, Marshall Kent
Individual
Flagstaff
Hamilton
3210
17 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Fulton, Hugh Robert
Individual
Whitby
Porirua
17 Jul 2006 - 03 May 2017
Fulton, Rosalind
Individual
Whitby
Porirua
17 Jul 2006 - 03 May 2017
Location
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