Cbt Systems Limited
Type: NZ Limited Company (Ltd)Cbt Systems Limited (issued an NZBN of 9429035617013) was incorporated on 11 Dec 2003. 2 addresses are in use by the company: 8B Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 46B Rawhitiroa Road, Kohimarama, Auckland had been their physical address, up to 13 Jul 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 90 shares (90% of shares), namely:
Saggs, David Bratton (an individual) located at Kohimarama, Auckland postcode 1071,
Butler, Eleanor Frances (an individual) located at Bucklands Beach, Auckland postcode 2012,
Butler, Martin Joseph (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Butler, Martin Joseph (an individual) - located at Bucklands Beach, Auckland. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 13 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Joseph Butler
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2012 |
Director | 11 Dec 2003 - current |
|
David Bratton Saggs
Kohimarama, Auckland, 1071
Address used since 15 Feb 2012 |
Director | 01 Jan 2009 - 28 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 46b Rawhitiroa Road, Kohimarama, Auckland, 1071 | Physical & registered | 03 Mar 2014 - 13 Jul 2016 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 12 Mar 2012 - 03 Mar 2014 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 18 Mar 2010 - 12 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 18 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 29 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 03 Feb 2005 - 23 Oct 2007 |
| Grant Thornton, 97-101 Hobson Street, Auckland | Physical & registered | 11 Dec 2003 - 03 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saggs, David Bratton Individual |
Kohimarama Auckland 1071 |
14 Sep 2022 - current |
|
Butler, Eleanor Frances Individual |
Bucklands Beach Auckland 2012 |
13 Sep 2022 - current |
|
Butler, Martin Joseph Individual |
Bucklands Beach Auckland 2012 |
13 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Martin Joseph Individual |
Bucklands Beach Auckland 2012 |
13 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saggs, David Bratton Individual |
Kohimarama Auckland 1071 |
12 Dec 2008 - 05 Jul 2016 |
|
Butler Family Trust Other |
13 Sep 2022 - 13 Sep 2022 | |
|
Butler, Martin Joseph Individual |
8b Bucklands Beach Road Bucklands Beach, Auckland 2012 |
08 Nov 2005 - 13 Sep 2022 |
|
Butler, Martin Joseph Individual |
Howick Auckland |
11 Dec 2003 - 08 Nov 2005 |
|
Butler, Martin Joseph Director |
Bucklands Beach Auckland 2012 |
12 Aug 2016 - 13 Sep 2022 |
|
Browne, Eleanor Frances Individual |
8b Bucklands Beach Road Bucklands Beach, Auckland 2012 |
08 Nov 2005 - 13 Sep 2022 |
 |
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|
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|
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|
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|
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|
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