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General information

Cavity Batten Systems Holdings Limited

Type: NZ Limited Company (Ltd)
9429038668562
New Zealand Business Number
634320
Company Number
Registered
Company Status

Cavity Batten Systems Holdings Limited (issued an NZBN of 9429038668562) was registered on 31 May 1994. 2 addresses are currently in use by the company: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 118 St Leger Road, Rd 5, Te Awamutu had been their physical address, up to 12 Oct 2022. Cavity Batten Systems Holdings Limited used more names, namely: Cavity Batten Systems Limited from 01 Jun 2007 to 23 Mar 2009, Container Support Systems Limited (31 May 1994 to 01 Jun 2007). 501000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250000 shares (49.9 per cent of shares), namely:
Webster, Bruce (an individual) located at Rd 5, Te Awamutu postcode 3875. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 250000 shares); it includes
Webster, Graeme (an individual) - located at Mount Maunganui. Next there is the next group of shareholders, share allotment (500 shares, 0.1%) belongs to 1 entity, namely:
Webster, Bruce, located at Rd 5, Te Awamutu (an individual). The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 12 Oct 2022
Last updated:
Directors
Name and Address Role Period
Graeme Bruce Webster
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Apr 2020
Mount Maunganui, 3116
Address used since 05 Oct 2010
Mount Maunganui 3116, 3116
Address used since 28 May 2018
Director 31 May 1994 - current
Bruce Webster
Te Awamutu, Waipa, 3875
Address used since 23 Oct 2015
Director 31 May 1994 - current
Addresses
Previous address Type Period
118 St Leger Road, Rd 5, Te Awamutu, 3875 Physical & registered 13 Oct 2010 - 12 Oct 2022
17/32 Tawa St, Mt Maunganui Physical 21 Jan 2008 - 13 Oct 2010
118 St Leger Road, Te Awamutu Physical 01 Jul 1997 - 21 Jan 2008
118 St Leger Road, Te Awamutu Registered 01 Jul 1997 - 13 Oct 2010
Financial Data
Financial info
501000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Webster, Bruce
Individual 		Rd 5
Te Awamutu
3875 		07 Apr 2009 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Webster, Graeme
Individual 		Mount Maunganui
3116 		07 Apr 2009 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Webster, Bruce
Individual 		Rd 5
Te Awamutu
3875 		31 May 1994 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Webster, Graeme Bruce
Individual 		Mount Maunganui
Mount Maunganui
3116 		07 Nov 2003 - current
Location
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