General information

Cbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429041036693
New Zealand Business Number
4857279
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cbc Holdings Limited (issued a business number of 9429041036693) was started on 17 Dec 2013. 2 addresses are in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, registered). 57O Livingstone Street, Westmere, Auckland had been their physical address, up until 18 Sep 2019. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 120 shares (100 per cent of shares), namely:
Stewart, Mark (a director) located at Long Bay, Auckland postcode 0630,
Stewart Independent Trustees Limited (an entity) located at Greenlane, Auckland postcode 1546,
Stewart, Jolene (an individual) located at Long Bay, Auckland postcode 0630. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Cbc Holdings Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered & service 18 Sep 2019
Directors
Name and Address Role Period
Mark Stewart
Long Bay, Auckland, 0630
Address used since 01 Sep 2017
Unsworth Heights, Auckland, 0632
Address used since 01 Sep 2016
Director 17 Dec 2013 - current
Addresses
Previous address Type Period
57o Livingstone Street, Westmere, Auckland, 1022 Physical & registered 21 Jul 2014 - 18 Sep 2019
4 Picton Street, Ponsonby, Auckland, 1011 Registered & physical 17 Dec 2013 - 21 Jul 2014
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Stewart, Mark
Director
Long Bay
Auckland
0630
17 Dec 2013 - current
Stewart Independent Trustees Limited
Shareholder NZBN: 9429033824437
Entity (NZ Limited Company)
Greenlane
Auckland
1546
17 Dec 2013 - current
Stewart, Jolene
Individual
Long Bay
Auckland
0630
17 Dec 2013 - current
Location
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