General information
Cbr Management Limited
Type: NZ Limited Company (Ltd)9429037020590
New Zealand Business Number
1113529
Company Number
Registered
Company Status
Cbr Management Limited (issued an NZ business identifier of 9429037020590) was launched on 26 Jan 2001. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 872309 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 872309 shares (100% of shares), namely:
Courthill Beach Resorts Limited (an other) located at Fnpf Boulevard, 33 Ellery Street, Suva, Fiji. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Courtney
Auckland Central, Auckland, 1010
Address used since 16 Jun 2021
St Marys Bay, Auckland, 1011
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - current |
|
Michelle Beth Deery
Saint Marys Bay, Auckland, 1011
Address used since 22 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 21 Oct 2009 |
Director | 18 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 08 Jun 2016 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 08 Jun 2016 - 28 Feb 2022 |
| L3, Premier Buildings, 2 Durham Street East, Auckland, 1010 | Physical & registered | 15 Oct 2015 - 08 Jun 2016 |
| L5, 68 Shortland Street, Auckland, 1010 | Physical & registered | 19 Jul 2013 - 15 Oct 2015 |
| 15 Melford Street, St Mary's Bay, Auckland | Physical | 08 Sep 2003 - 19 Jul 2013 |
| 15 Melford St, St Marys Bay, Auckland | Physical | 08 Sep 2003 - 08 Sep 2003 |
| Po Box 1507, Shortland Street, Auckland | Physical | 08 Sep 2003 - 08 Sep 2003 |
| 15 Melford Street, St Marys Bay, Auckland | Registered | 19 Nov 2002 - 19 Jul 2013 |
| C/o Morris Brown & Co, 172-176 Ponsonby Road, Ponsonby, Auckland | Registered | 26 Jan 2001 - 19 Nov 2002 |
| C/o Morris Brown & Co, Level 1, 172-176 Ponsonby Rd, Ponsonby, Auckland | Physical | 26 Jan 2001 - 26 Jan 2001 |
| 15 Melford Street, St Marys Bay, Auckland | Physical | 26 Jan 2001 - 26 Jan 2001 |
Financial Data
Financial info
872309
Total number of Shares
June
Annual return filing month
December
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 872309
| Shareholder Name | Address | Period |
|---|---|---|
|
Courthill Beach Resorts Limited Other (Other) |
Fnpf Boulevard 33 Ellery Street, Suva, Fiji |
26 Jan 2001 - current |
Ultimate Holding Company
| Effective Date | 29 Jun 2022 |
| Name | Courthill Beach Resorts Limited |
| Type | Company |
| Country of origin | FJ |
| Address |
Level 4, Plaza 1, Fnpf Boulevard 33 Ellery Street Suva |
Location
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Venice Cushion Limited 53 Fort Street |
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