General information

Cbd Milk Limited

Type: NZ Limited Company (Ltd)

9429036123728

New Zealand Business Number

1276891

Company Number

Registered

Company Status

Cbd Milk Limited (issued a New Zealand Business Number of 9429036123728) was launched on 25 Feb 2003. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). C/- Chartered Accounting Limited, 1St Floor, 101 Station Road, Penrose, Auckland had been their registered address, until 23 Dec 2003. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Bedford, Victor Ross Alexander (an individual) located at 155 Queen Street, Auckland,
Thompson, Bryce William (an individual) located at St Heliers, Auckland postcode 1071,
Thompsom, Carmelle Leigh (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thompson, Bryce William (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Carmelle Leigh, located at St Heliers, Auckland (an individual). Our database was updated on 22 Mar 2024.

Current address	Type	Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051	Registered & physical & service	23 Dec 2003

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Bryce William Thompson St Heliers, Auckland, 1071 Address used since 25 Feb 2003	Director	25 Feb 2003 - current

Addresses

Previous address	Type	Period
C/- Chartered Accounting Limited, 1st Floor, 101 Station Road, Penrose, Auckland	Registered	08 Sep 2003 - 23 Dec 2003
C/- Chartered Accounting Limited, 1st Foor, 101 Station Road, Penrose, Auckland	Physical	08 Sep 2003 - 23 Dec 2003
C/-m.w. Poll - Chartered Accountant, Level1, Tenancy 3, 3 Des Swann Drive, Takapuna	Registered & physical	25 Feb 2003 - 08 Sep 2003

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

12 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Bedford, Victor Ross Alexander Individual	155 Queen Street Auckland	25 Feb 2003 - current
Thompson, Bryce William Individual	St Heliers Auckland 1071	25 Feb 2003 - current
Thompsom, Carmelle Leigh Individual	St Heliers Auckland 1071	25 Feb 2003 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Bryce William Individual	St Heliers Auckland 1071	25 Feb 2003 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Thompson, Carmelle Leigh Individual	St Heliers Auckland 1071	25 Feb 2003 - current

Location

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