General information
Cba Limited
Type: NZ Limited Company (Ltd)9429038236976
New Zealand Business Number
826473
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description
Cba Limited (issued an NZBN of 9429038236976) was registered on 20 Sep 1996. 10 addresess are currently in use by the company: 413 Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (type: registered, service). 1 Manchester Terrace, Melrose, Wellington had been their registered address, up until 28 Jan 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Byrne, Honor Louise (an individual) located at Point Chevalier, Auckland postcode 1025. "Film and video production" (business classification J551110) is the category the ABS issued Cba Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Sutherland Road, Point Chevalier, Auckland, 1025 | Physical & registered & service | 28 Jan 2016 |
| 30 Sutherland Road, Point Chevalier, Auckland, 1025 | Office & postal & delivery | 04 May 2020 |
| 413 Clevedon-takanini Road, Rd 2, Clevedon, 2582 | Postal & office & delivery | 02 May 2023 |
| 413 Clevedon-takanini Road, Rd 2, Clevedon, 2582 | Registered & service | 10 May 2023 |
Contact info
64 274 881182
Phone (Phone)
honor.byrne@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Honor Louise Byrne
Point Chevalier, Auckland, 1025
Address used since 15 Feb 2014 |
Director | 30 May 2008 - current |
|
Sarah Catherine Main
Otaihanga 5036,
Address used since 27 Apr 2007 |
Director | 11 Sep 2000 - 30 May 2008 |
|
Karen Marie Gleave
Island Bay, Wellington,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 11 Sep 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 413 Clevedon-takanini Road, Rd 2, Clevedon, 2582 | Registered & service | 10 May 2023 |
Principal place of activity
| 30 Sutherland Road , Point Chevalier , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 1 Manchester Terrace, Melrose, Wellington, 6023 | Registered & physical | 09 Jun 2008 - 28 Jan 2016 |
| 10 Kahu Road, Otaihanga | Physical & registered | 04 May 2007 - 09 Jun 2008 |
| 112 Manly Street, Paraparaumu Beach | Registered | 26 Jun 2006 - 04 May 2007 |
| 12 Manly Street, Paraparaumu Beach | Physical | 26 Jun 2006 - 04 May 2007 |
| First Floor, 15 Blair Street, Courtenay Place, Wellington | Registered | 02 Oct 2000 - 26 Jun 2006 |
| 15 Delhi Cres, Khandallah, Wellington | Physical | 02 Oct 2000 - 26 Jun 2006 |
| First Floor, 15 Blair Street, Courtenay Place, Wellington | Physical | 02 Oct 2000 - 02 Oct 2000 |
| 432 The Esplanade, Island Bay, Wellington | Registered | 11 Apr 2000 - 02 Oct 2000 |
| 432 The Esplanade, Island Bay, Wellington | Registered | 27 Mar 2000 - 11 Apr 2000 |
| 432 The Esplanade, Island Bay, Wellington | Physical | 23 Sep 1996 - 02 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Honor Louise Individual |
Point Chevalier Auckland 1025 |
30 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Main, Sarah Catherine Individual |
Otaihanga 5036 |
20 Sep 1996 - 27 Jun 2010 |
Location
Companies nearby
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Ralmax Enterprises Limited 45 Sutherland Road |
|
Friendship Films Limited 8 Novar Place |
|
Professional Boxing Commission New Zealand (pbcnz) Incorporated 10 Novar Place |
|
Cheap Cars 4 U Limited 1132 Great North Road |
|
The Point Chevalier Returned Services Association Trust Fund 1136 Great North Road |
|
Quan Jin Cheng Int F & B Mgmt Limited 1176 Great North Road |
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