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General information

Cb Wholesale Limited

Type: NZ Limited Company (Ltd)
9429039884244
New Zealand Business Number
260769
Company Number
Registered
Company Status

Cb Wholesale Limited (New Zealand Business Number 9429039884244) was incorporated on 23 Nov 1984. 2 addresses are currently in use by the company: 17 Scarborough Fare, Scarborough, Christchurch, 8081 (type: registered, physical). Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch had been their registered address, up to 05 Nov 2021. Cb Wholesale Limited used other names, namely: A.k. Bankier Limited from 23 Nov 1984 to 18 May 2001. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99000 shares (99% of shares), namely:
Betty, Christopher John (a director) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1000 shares); it includes
Jennings, Dawn Fiona (an individual) - located at Scarborough, Christchurch. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
17 Scarborough Fare, Scarborough, Christchurch, 8081 Registered & physical & service 05 Nov 2021
Last updated:
Directors
Name and Address Role Period
Christopher John Betty
Sumner, Christchurch, 8081
Address used since 28 Sep 2001
Director 28 Sep 2001 - current
Edna Andrea Constance Bankier
Christchurch,
Address used since 23 Nov 1984
Director 23 Nov 1984 - 28 Sep 2001
Anthony Kebble Frederick Bankier
Christchurch,
Address used since 23 Nov 1984
Director 23 Nov 1984 - 28 Sep 2001
Addresses
Previous address Type Period
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical 16 Nov 2020 - 05 Nov 2021
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 08 Feb 2017 - 16 Nov 2020
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 07 Feb 2017 - 16 Nov 2020
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 31 Oct 2013 - 08 Feb 2017
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 31 Oct 2013 - 07 Feb 2017
176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered & physical 18 Sep 2012 - 31 Oct 2013
Level 2 / 137 Hereford Street, Christchurch Registered & physical 04 Oct 2004 - 18 Sep 2012
196 Gloucester Street, Christchurch Physical & registered 08 Oct 2003 - 04 Oct 2004
Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch Registered & physical 16 May 2002 - 08 Oct 2003
First Floor, 4 Leslie Hills Drive, Riccarton, Christchurch Physical 03 Oct 2001 - 16 May 2002
23 Stiles Place, Burwood, Christchurch Registered 03 Oct 2001 - 16 May 2002
23 Stiles Place, Burwood, Christchurch Physical 03 Oct 2001 - 03 Oct 2001
197 Ensors Road, Christchurch Registered & physical 10 May 1999 - 03 Oct 2001
199 Ensors Road, Christchurch Physical & registered 01 Aug 1997 - 10 May 1999
175 Wainoni Road, Christchurch Registered 01 Oct 1993 - 01 Aug 1997
242 Manchester Street, Christchurch Registered 30 Sep 1992 - 01 Oct 1993
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99000
Shareholder Name Address Period
Betty, Christopher John
Director 		Sumner
Christchurch
8081 		09 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Jennings, Dawn Fiona
Individual 		Scarborough
Christchurch
8081 		02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Betty, J Christopher
Individual 		Sumner
Christchurch
 23 Nov 1984 - 09 Nov 2016
Location
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