C B D Building Management Limited (issued an NZ business number of 9429038527241) was started on 23 Feb 1995. 5 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 09 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1% of shares), namely:
Watts, Rebecca (an individual) located at Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Wilson, Jamie John (an individual) - located at Rd 2, Waimauku. Businesscheck's information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) | 19 May 2010 |
127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 May 2019 |
127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 09 May 2019 |
Name and Address | Role | Period |
---|---|---|
Jamie John Wilson
Rd 2, Waimauku, 0882
Address used since 19 May 2016 |
Director | 18 Aug 2005 - current |
Albert Leighton Watts
Waihi 3610,
Address used since 29 Oct 2007 |
Director | 23 Feb 1995 - 06 May 2009 |
Previous address | Type | Period |
---|---|---|
127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 26 May 2010 - 09 May 2019 |
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland | Physical & registered | 23 Feb 1995 - 26 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Watts, Rebecca Individual |
Waimauku 0882 |
10 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Jamie John Individual |
Rd 2 Waimauku 0882 |
03 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Watts, Becs Individual |
Rd 2 Waimauku 0882 |
15 May 2006 - 10 May 2021 |
Watts, Albert Leighton Individual |
Waihi 3610 |
23 Feb 1995 - 31 May 2013 |
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