Cbm NZ Limited
Type: NZ Limited Company (Ltd)Cbm Nz Limited (issued an NZ business identifier of 9429040741628) was started on 25 May 1944. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 12 Jul 2021. Cbm Nz Limited used other aliases, namely: Hermes Nz Limited from 26 Sep 2013 to 19 Jan 2021, Hermes Gloves Limited (25 May 1944 to 26 Sep 2013). 437500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 437500 shares (100 per cent of shares), namely:
Burrich Holdings Limited (an other) located at Level 1, 161 Manukau Road, Epsom, Auckland postcode 1023. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Arnold Burton
Remuera, Auckland, 1050
Address used since 27 May 2016 |
Director | 05 Oct 1989 - current |
|
Christopher John Burton
Kohimarama, Auckland, 1071
Address used since 31 Mar 2015 |
Director | 29 Sep 1995 - current |
|
Malcolm David Burton
Remuera, Auckland, 1050
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - current |
|
Marjorie Burton
Remuera, Auckland, 1050
Address used since 27 May 2016 |
Director | 12 Jul 2011 - 09 Feb 2018 |
|
Marjorie Burton
Orakei, Auckland, 1071
Address used since 15 May 2009 |
Director | 05 Oct 1989 - 12 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 22 Jun 2011 - 12 Jul 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical & registered | 16 Jun 2010 - 22 Jun 2011 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Registered | 01 May 1999 - 16 Jun 2010 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| 35 Olive Road, Penrose | Registered & physical | 18 Sep 1998 - 01 May 1999 |
| 23 Edinburgh Street, Auckland | Registered | 10 Jun 1993 - 18 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrich Holdings Limited Other (Other) |
Level 1, 161 Manukau Road Epsom, Auckland 1023 |
25 May 1944 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burrich Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 307123 |
| Country of origin | NZ |
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