General information

C B F Systems Limited

Type: NZ Limited Company (Ltd)

9429039569257

New Zealand Business Number

356895

Company Number

Registered

Company Status

C B F Systems Limited (issued a New Zealand Business Number of 9429039569257) was launched on 26 Aug 1987. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 102 Cliff View Drive, Green Bay, Auckland had been their physical address, up until 16 May 2017. C B F Systems Limited used other names, namely: In Touch Communications Limited from 24 Oct 1997 to 06 Sep 2012, In Touch Telecommunications Limited (28 May 1997 to 24 Oct 1997) and Pacific Telecorp Limited (26 Aug 1987 - 28 May 1997). 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Wooders, Gaylene (an individual) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (4900 shares); it includes
Folomu, Charlie Boitoa (an individual) - located at Green Bay, Auckland. The 3rd group of shareholders, share allotment (4900 shares, 49%) belongs to 1 entity, namely:
Wooders, Melanie Audrey, located at Green Bay, Auckland (an individual). The Businesscheck information was last updated on 21 Mar 2024.

Current address	Type	Used since
642 Great South Road, Ellerslie, Auckland, 1051	Registered & physical & service	16 May 2017

Name	From	To
C B F Systems Limited	unknown	unknown
In Touch Communications Limited	24 Oct 1997	06 Sep 2012
In Touch Telecommunications Limited	28 May 1997	24 Oct 1997
Pacific Telecorp Limited	26 Aug 1987	28 May 1997

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Richard John Charles Wooders Green Bay, Waitakere, 0604 Address used since 12 May 2010	Director	22 May 1998 - current
Charlie Boitoa Folomu Green Bay, Auckland, 0604 Address used since 04 Oct 2012	Director	04 Oct 2012 - current
Melanie Audrey Wooders Green Bay, Auckland, 0604 Address used since 04 Oct 2012	Director	04 Oct 2012 - current
Melanie Audrey Wooders Green Bay, Auckland, 0604 Address used since 06 Sep 2012	Director	06 Sep 2012 - 04 Oct 2012
Paul George Scanlon Albany, Auckland, Address used since 04 Mar 1988	Director	04 Mar 1988 - 01 Nov 1999
Axel B Henriksen Epsom, Auckland, Address used since 15 Feb 1988	Director	15 Feb 1988 - 04 Mar 1988
Anne L Henriksen Epsom, Auckland, Address used since 15 Feb 1988	Director	15 Feb 1988 - 04 Mar 1988

Addresses

Previous address	Type	Period
102 Cliff View Drive, Green Bay, Auckland, 0604	Physical	01 May 2007 - 16 May 2017
1/28 Uxbridge Rd, Howick, Auckland, Nz	Registered	19 May 2006 - 16 May 2017
24 Veronica Street, New Lynn, Auckland	Registered	11 May 2002 - 19 May 2006
26 Avonleigh Road, Green Bay, Auckland	Physical	27 Jun 2001 - 01 May 2007
C/- Burns Mccurrach, The Top Floor, Citibank Centee, 23 Customs Street East, Auckland City	Registered	27 Jun 2001 - 11 May 2002
Same As Registered Office Address	Physical	27 Jun 2001 - 27 Jun 2001
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn	Registered & physical	01 Oct 2000 - 27 Jun 2001
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland	Registered	29 Nov 1999 - 01 Oct 2000
Same As Registered Office Address	Physical	29 Nov 1999 - 01 Oct 2000
3rd Floor, Victoria House, 23 Victoria Street East, Auckland	Registered & physical	20 May 1998 - 29 Nov 1999

Financial Data

Financial info

10000

Total number of Shares

May

Annual return filing month

07 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Wooders, Gaylene Individual	Green Bay Auckland 0604	06 Sep 2012 - current

Shares Allocation #2 Number of Shares: 4900

Shareholder Name	Address	Period
Folomu, Charlie Boitoa Individual	Green Bay Auckland 0604	06 Sep 2012 - current

Shares Allocation #3 Number of Shares: 4900

Shareholder Name	Address	Period
Wooders, Melanie Audrey Individual	Green Bay Auckland 0604	06 Sep 2012 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Wooders, Richard John Charles Individual	Green Bay Auckland, Nz 0604	26 Aug 1987 - current

Location

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