General information

Costing And Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429038327810
New Zealand Business Number
807335
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Costing and Business Solutions Limited (New Zealand Business Number 9429038327810) was incorporated on 03 May 1996. 1 address is in use by the company: 5 Norton Road, Frankton, Hamilton, 3204 (type: registered, physical). 1134 Victoria Street, Hamilton had been their physical address, up until 31 May 2016. Costing and Business Solutions Limited used more names, namely: Casemix Business Solutions Limited from 03 May 1996 to 18 Aug 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cbsnz Holdings Limited (an entity) located at Frankton, Hamilton postcode 3204. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Costing and Business Solutions Limited. Our database was last updated on 15 Mar 2022.

Current address Type Used since
5 Norton Road, Frankton, Hamilton, 3204 Registered & physical 31 May 2016
Contact info
64 7 8397007
Phone (Phone)
admin@cbsnz.com
Email
http://cbsnz.com
Website
Directors
Name and Address Role Period
Ross Geoffrey Wilson
Rd 7, Hamilton, 3287
Address used since 21 May 2020
Rd 7, Hamilton, 3287
Address used since 24 May 2010
Balwyn, Melbourne, 3103
Address used since 01 Aug 2019
Williamstown, Melbourne, 3016
Address used since 01 Jan 1970
Director 03 May 1996 - current
Alan Bruce Coburn
R D 4, Hamilton,
Address used since 03 May 1996
Director 03 May 1996 - 22 Oct 1999
Addresses
Principal place of activity
5 Norton Road , Frankton , Hamilton , 3204
Previous address Type Period
1134 Victoria Street, Hamilton Physical & registered 31 May 2010 - 31 May 2016
1130 Victoria Street, Hamilton, 3200 Physical & registered 19 Jun 2008 - 31 May 2010
Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton Physical 09 May 2000 - 09 May 2000
203 Eureka Road, R D 4, Hamilton Physical 09 May 2000 - 19 Jun 2008
Evan Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton Registered 11 Apr 2000 - 19 Jun 2008
Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton Registered 09 Nov 1999 - 11 Apr 2000
Evan Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton Registered 03 May 1996 - 09 Nov 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cbsnz Holdings Limited
Shareholder NZBN: 9429049219050
Entity (NZ Limited Company)
Frankton
Hamilton
3204
22 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Ross And Lynda Wilson Trusts Partnership
Other
Frankton
Hamilton
3204
27 Mar 2012 - 22 Nov 2021
Ross Geoffrey Wilson
Individual
R D 7
Hamilton
03 May 1996 - 27 Mar 2012
Lynda May Wilson
Individual
R D 7
Hamilton
03 May 1996 - 27 Mar 2012

Ultimate Holding Company
Effective Date 31 Oct 2021
Name Cbsnz Holdings Limited
Type Ltd
Ultimate Holding Company Number 8176958
Country of origin NZ
Address Suite 5, 5 Norton Road
Frankton
Hamilton 3204
Location
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