businesscheck.co.nz / a-z index / c / cb / cb
General information

Cb Group Limited

Type: NZ Limited Company (Ltd)
9429035334460
New Zealand Business Number
1525033
Company Number
Registered
Company Status

Cb Group Limited (issued an NZBN of 9429035334460) was launched on 15 Jun 2004. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 16 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shea, Brendan Patrick (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Oxley, Carolyn Barbara Alys (an individual) - located at Glendowie, Auckland. The Businesscheck data was updated on 06 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 16 May 2018
Last updated:
Directors
Name and Address Role Period
Brendan Patrick Shea
Glendowie, Auckland, 1071
Address used since 15 Jun 2004
Director 15 Jun 2004 - current
Carolyn Barbara Alys Oxley
Glendowie, Auckland, 1071
Address used since 16 Mar 2022
Glendowie, Auckland, 1071
Address used since 02 Mar 2016
Director 17 Mar 2010 - current
Carolyn Barbara Alys Oakley
Glendowie, Auckland, 1071
Address used since 15 Jun 2004
Director 15 Jun 2004 - 17 Mar 2010
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 23 Feb 2006 - 16 May 2018
346a Riddell Road, Glendowie, Auckland Registered & physical 15 Jun 2004 - 23 Feb 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shea, Brendan Patrick
Individual 		Glendowie
Auckland
1071 		15 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Oxley, Carolyn Barbara Alys
Individual 		Glendowie
Auckland
1071 		15 Jun 2004 - current
Location
Companies nearby
Van Rooyen Orthopaedics Limited
8 Murdoch Road
Commercial Precision Limited
8 Murdoch Road
The Parnell Limited
8 Murdoch Road
Cibounet Trust Limited
8 Murdoch Road
Turnstone Farms Limited
8 Murdoch Road
Guy Macindoe Services Limited
8 Murdoch Road