General information

Cb Quarry Services Limited

Type: NZ Limited Company (Ltd)
9429042269892
New Zealand Business Number
5938447
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Cb Quarry Services Limited (NZBN 9429042269892) was started on 07 Apr 2016. 7 addresess are currently in use by the company: 81 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service). 190 Maces Road, Bromley, Christchurch had been their physical address, until 26 May 2020. Cb Quarry Services Limited used other names, namely: Cb Civil (Auckland) Limited from 13 May 2016 to 17 Jun 2019, C B Civil (Auckland) Limited (31 Mar 2016 to 13 May 2016). 13200 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 1319 shares (9.99% of shares), namely:
Kendons Trust Services (Fisher & Zhang Investments) Limited (an entity) located at Addington, Christchurch postcode 8024,
Zhang, Yue (an individual) located at Auckland Central, Auckland postcode 1010,
Fisher, Thomas Richmond (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 44.25% of all shares (5841 shares); it includes
Campbell, Jamie Ian Robert (an individual) - located at St Heliers, Auckland,
Veritas (2017) Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the third group of shareholders, share allocation (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 category the Australian Bureau of Statistics issued to Cb Quarry Services Limited. Our data was last updated on 04 Apr 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 Physical & registered & service 26 May 2020
81 Parnell Rise, Parnell, Auckland, 1052 Registered & service 15 Aug 2023
Contact info
accounts@cbcivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.cbcivil.co.nz/
Website
Directors
Name and Address Role Period
Jamie Campbell
St Heliers, Auckland, 1071
Address used since 25 Aug 2020
Sydenham, Christchurch, 8023
Address used since 09 May 2016
Director 07 Apr 2016 - current
Jamie Ian Robert Campbell
Auckland Central, Auckland, 1010
Address used since 13 Feb 2020
Director 07 Apr 2016 - 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 Bloy
Hillsborough, Christchurch, 8022
Address used since 07 Apr 2016
Director 07 Apr 2016 - 04 Jul 2018
Addresses
Principal place of activity
46p Stanley Street , Auckland Central , Auckland , 1010
Previous address Type Period
190 Maces Road, Bromley, Christchurch, 8062 Physical & registered 07 Apr 2016 - 26 May 2020
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
Kendons Trust Services (fisher & Zhang Investments) Limited
Shareholder NZBN: 9429047098015
Entity (NZ Limited Company)
Addington
Christchurch
8024
13 Feb 2019 - current
Zhang, Yue
Individual
Auckland Central
Auckland
1010
13 Feb 2019 - current
Fisher, Thomas Richmond
Individual
Auckland Central
Auckland
1010
13 Feb 2019 - current
Shares Allocation #2 Number of Shares: 5841
Shareholder Name Address Period
Campbell, Jamie Ian Robert
Individual
St Heliers
Auckland
1071
19 Feb 2020 - current
Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
06 Jun 2017 - 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
Campbell, Jamie Ian Robert
Individual
St Heliers
Auckland
1071
19 Feb 2020 - current
Shares Allocation #6 Number of Shares: 99
Shareholder Name Address Period
Lawlor, Benjamin Raymond
Individual
St Heliers
Auckland
1071
04 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Jamie
Director
Sydenham
Christchurch
8023
07 Apr 2016 - 19 Feb 2020
Bloy, Matthew
Individual
Hillsborough
Christchurch
8022
07 Apr 2016 - 04 Jul 2018
Bloy, Leanne
Individual
Hillsborough
Christchurch
8022
13 Jun 2016 - 04 Jul 2018
Campbell, Jamie
Director
Auckland Central
Auckland
1010
07 Apr 2016 - 19 Feb 2020
Campbell, Jamie
Director
Auckland Central
Auckland
1010
07 Apr 2016 - 19 Feb 2020
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
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
Bloy, Leanne
Individual
Hillsborough
Christchurch
8022
13 Jun 2016 - 04 Jul 2018
Campbell, Jamie
Director
Sydenham
Christchurch
8023
07 Apr 2016 - 19 Feb 2020
Campbell, Jamie
Director
Auckland Central
Auckland
1010
07 Apr 2016 - 19 Feb 2020
Location
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