General information

Cbt Promotions Limited

Type: NZ Limited Company (Ltd)
9429039508454
New Zealand Business Number
374254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
049737998
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Cbt Promotions Limited (issued an NZBN of 9429039508454) was launched on 30 Nov 1987. 6 addresess are in use by the company: 31 Manhattan Heights, Glendene, Auckland, 0602 (type: postal, postal). 31 Manhattan Heights, Glendene, Waitakere 0602 had been their physical address, up to 13 Apr 2011. Cbt Promotions Limited used more aliases, namely: Promotions Unlimited Limited from 30 Nov 1987 to 15 Sep 2021. 39000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Lavery, Simon James (an individual) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50% of all shares (19499 shares); it includes
Lavery, George Joseph (an individual) - located at Glendene, Auckland. Moving on to the next group of shareholders, share allotment (19499 shares, 50%) belongs to 1 entity, namely:
Lavery, Christine Helen, located at Glendene, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued to Cbt Promotions Limited. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
31 Manhattan Heights, Glendene, Auckland, 0602 Physical & registered & service 13 Apr 2011
31 Manhattan Heights, Glendene, Auckland, 0602 Office & delivery 03 Apr 2019
Po Box 69154, Glendene, Auckland, 0645 Postal 03 Apr 2019
31 Manhattan Heights, Glendene, Auckland, 0602 Postal 12 Apr 2023
Contact info
64 274 859229
Phone (Accounts)
64 275 838753
Phone (Sales)
64 0274 274859229
Phone (Accounts)
64 09 8374217
Phone (Sales)
george@promotionsunlimited.co.nz
Email
christine.lavery@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
xtine555@gmail.com
Email (Accounts)
george.lavery@xtra.co.nz
Email (Sales)
george.lavery@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.promotionsunlimited.co.nz
Website
Directors
Name and Address Role Period
Christine Helen Lavery
Glendene, Auckland, 0602
Address used since 05 Apr 2011
Director 30 Nov 1987 - current
George Joseph Lavery
Glendene, Auckland, 0602
Address used since 15 Apr 2013
Director 30 Nov 1987 - current
Addresses
Other active addresses
Type Used since
31 Manhattan Heights, Glendene, Auckland, 0602 Postal 12 Apr 2023
Principal place of activity
31 Manhattan Heights , Glendene , Auckland , 0602
Previous address Type Period
31 Manhattan Heights, Glendene, Waitakere 0602 Physical & registered 27 Apr 2010 - 13 Apr 2011
31 Manhattan Heights, Glendene, Waitakere City Registered 25 Apr 2002 - 27 Apr 2010
31 Manhattan Heights, Glendene, Waitakere City Physical 27 Apr 1998 - 27 Apr 2010
C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson Physical 27 Apr 1998 - 27 Apr 1998
31 Manhattan Heights, Glendene Registered 21 Apr 1998 - 25 Apr 2002
Financial Data
Financial info
39000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lavery, Simon James
Individual
Glendene
Auckland
0602
30 Nov 1987 - current
Shares Allocation #2 Number of Shares: 19499
Shareholder Name Address Period
Lavery, George Joseph
Individual
Glendene
Auckland
0602
30 Nov 1987 - current
Shares Allocation #3 Number of Shares: 19499
Shareholder Name Address Period
Lavery, Christine Helen
Individual
Glendene
Auckland
0602
30 Nov 1987 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lavery, Brooke June
Individual
Glendene
Auckland
0602
30 Nov 1987 - current
Location
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