General information

Cbt Limited

Type: NZ Limited Company (Ltd)
9429037237929
New Zealand Business Number
1040243
Company Number
Registered
Company Status

Cbt Limited (issued a New Zealand Business Number of 9429037237929) was registered on 01 Jun 2000. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 21 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gray, Katherine Dawn (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
O'callaghan, Wayne Bernard (an individual) - located at Bucklands Beach, Auckland. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 21 Sep 2021
Directors
Name and Address Role Period
Wayne Bernard O'callaghan
Bucklands Beach, Auckland, 2014
Address used since 01 Jun 2000
Director 01 Jun 2000 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 30 Mar 2020 - 21 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 05 Apr 2016 - 30 Mar 2020
280 Great South Road, Greenlane, Auckland, 1051 Physical 05 Apr 2016 - 21 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered & physical 19 Mar 2012 - 05 Apr 2016
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered & physical 29 May 2006 - 19 Mar 2012
Nair And Associates, 102 Balmoral Raod, Mt Eden, Auckland Physical 27 Feb 2004 - 29 May 2006
20 Bain Place, Bucklands Beach, Auckland Registered 05 Jan 2004 - 29 May 2006
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 01 Jun 2000 - 27 Feb 2004
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered 01 Jun 2000 - 05 Jan 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gray, Katherine Dawn
Individual
Bucklands Beach
Auckland
01 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'callaghan, Wayne Bernard
Individual
Bucklands Beach
Auckland
01 Jun 2000 - current
Location
Companies nearby
Roy B L Holdings Limited
280 Great South Road
Team Robert Elite Limited
280 Great South Road
World Food Limited
280 Great South Road
Bribyn Holdings Limited
280 Great South Road
Overall Contractors Limited
280 Great South Road
29 Queen Street Properties Limited
280 Great South Road