General information

Cb Plant & Equipment Limited

Type: NZ Limited Company (Ltd)
9429041446683
New Zealand Business Number
5481526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Cb Plant & Equipment Limited (issued a New Zealand Business Number of 9429041446683) was launched on 09 Oct 2014. 7 addresess are currently in use by the company: 81 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service). 190C Maces Road, Bromley, Christchurch had been their physical address, up to 26 May 2020. Cb Plant & Equipment Limited used other names, namely: Cb Enterprises Limited from 16 Oct 2014 to 16 Oct 2014, Cb Civil & Drainage Limited (08 Oct 2014 to 16 Oct 2014). 13200 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 1319 shares (9.99% of shares), namely:
Zhang, Yue (an individual) located at Auckland Central, Auckland postcode 1010,
Fisher, Thomas Richmond (an individual) located at Auckland Central, Auckland postcode 1010,
Kendons Trust Services (Fisher & Zhang Investments) Limited (an entity) located at Addington, Christchurch postcode 8024. In the second group, a total of 2 shareholders hold 44.25% of all shares (5841 shares); it includes
Veritas (2017) Limited (an entity) - located at Christchurch Central, Christchurch,
Campbell, Jamie Ian Robert (a director) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (5841 shares, 44.25%) belongs to 1 entity, namely:
Lit Trustees Limited, located at Mt Eden, Auckland (an entity). "Civil engineering - non building construction nec" (business classification E310910) is the classification the Australian Bureau of Statistics issued to Cb Plant & Equipment Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
46p Stanley Street, Auckland Central, Auckland, 1010 Office & postal & delivery 18 May 2020
46p Stanley Street, Auckland Central, Auckland, 1010 Registered & physical & service 26 May 2020
81 Parnell Rise, Parnell, Auckland, 1052 Registered & service 15 Aug 2023
Contact info
64 21 1983791
Phone (CFO)
accounts@cbcivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.cbcivil.co.nz/
Website
Directors
Name and Address Role Period
Jamie Ian Robert Campbell
St Heliers, Auckland, 1071
Address used since 25 Aug 2020
Auckland Central, Auckland, 1010
Address used since 13 Feb 2020
Sydenham, Christchurch, 8023
Address used since 18 Dec 2015
Director 09 Oct 2014 - current
Benjamin Raymond Lawlor
St Heliers, Auckland, 1071
Address used since 04 Jul 2018
Director 04 Jul 2018 - current
Thomas Richmond Fisher
Auckland Central, Auckland, 1010
Address used since 01 Jun 2022
Marshland, Christchurch, 8083
Address used since 13 Feb 2019
Director 13 Feb 2019 - current
Matthew Gideon Bloy
Hillsborough, Christchurch, 8022
Address used since 09 Oct 2014
Director 09 Oct 2014 - 04 Jul 2018
Addresses
Principal place of activity
46p Stanley Street , Auckland Central , Auckland , 1010
Previous address Type Period
190c Maces Road, Bromley, Christchurch, 8062 Physical 22 Apr 2016 - 26 May 2020
190c Maces Road, Bromley, Christchurch, 8062 Physical 21 Apr 2016 - 22 Apr 2016
190 Maces Road, Bromley, Christchurch, 8062 Registered 08 Jun 2015 - 26 May 2020
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 26 May 2015 - 08 Jun 2015
190c Maces Road, Bromley, Christchurch, 8442 Registered 06 May 2015 - 26 May 2015
190c Maces Road, Bromley, Christchurch, 8442 Physical 06 May 2015 - 21 Apr 2016
62 Riccarton Road, Riccarton, Christchurch, 8011 Registered & physical 09 Oct 2014 - 06 May 2015
Financial Data
Financial info
13200
Total number of Shares
April
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1319
Shareholder Name Address Period
Zhang, Yue
Individual
Auckland Central
Auckland
1010
13 Feb 2019 - current
Fisher, Thomas Richmond
Individual
Auckland Central
Auckland
1010
13 Feb 2019 - current
Kendons Trust Services (fisher & Zhang Investments) Limited
Shareholder NZBN: 9429047098015
Entity (NZ Limited Company)
Addington
Christchurch
8024
13 Feb 2019 - current
Shares Allocation #2 Number of Shares: 5841
Shareholder Name Address Period
Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Jun 2017 - current
Campbell, Jamie Ian Robert
Director
St Heliers
Auckland
1071
09 Oct 2014 - current
Shares Allocation #3 Number of Shares: 5841
Shareholder Name Address Period
Lit Trustees Limited
Shareholder NZBN: 9429046768902
Entity (NZ Limited Company)
Mt Eden
Auckland
0000
04 Jul 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fisher, Thomas Richmond
Individual
Auckland Central
Auckland
1010
13 Feb 2019 - current
Shares Allocation #5 Number of Shares: 99
Shareholder Name Address Period
Lawlor, Benjamin Raymond
Individual
St Heliers
Auckland
1071
04 Jul 2018 - current
Shares Allocation #6 Number of Shares: 99
Shareholder Name Address Period
Campbell, Jamie Ian Robert
Director
St Heliers
Auckland
1071
09 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Bloy, Leanne
Individual
Hillsborough
Christchurch
8022
13 Jun 2016 - 04 Jul 2018
Bloy, Matthew Gideon
Individual
Hillsborough
Christchurch
8022
09 Oct 2014 - 04 Jul 2018
Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Entity
13 Jun 2016 - 06 Jun 2017
Bloy, Leanne
Individual
Hillsborough
Christchurch
8022
13 Jun 2016 - 04 Jul 2018
Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Entity
13 Jun 2016 - 06 Jun 2017
Bloy Trustee Limited
Shareholder NZBN: 9429042274780
Company Number: 5937861
Entity
13 Jun 2016 - 06 Jun 2017
Jamie Campbell Trustee Limited
Shareholder NZBN: 9429042269960
Company Number: 5938527
Entity
13 Jun 2016 - 06 Jun 2017
Location
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