General information

Cbs Management Limited

Type: NZ Limited Company (Ltd)
9429046706638
New Zealand Business Number
6796856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Cbs Management Limited (NZBN 9429046706638) was launched on 10 Apr 2018. 3 addresses are in use by the company: Flat 1, 109 Kaiwara Street, Hoon Hay, Christchurch, 8025 (type: physical, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 27 Jun 2019. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Blackburn, Michael John (a director) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Taylor, Carl Gordon (a director) - located at Marshland, Christchurch. Next there is the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Lamb, Ian Alexander, located at Cashmere, Christchurch (a director). "Business management service nec" (ANZSIC M696210) is the category the ABS issued Cbs Management Limited. Our information was updated on 04 Mar 2024.

Current address Type Used since
Flat 1, 109 Kaiwara Street, Hoon Hay, Christchurch, 8025 Postal 06 Jun 2019
Flat 1, 109 Kaiwara Street, Hoon Hay, Christchurch, 8025 Physical & service & registered 27 Jun 2019
Contact info
64 027 6805400
Phone (Phone)
simon@cbscoop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cbscoop.co.nz
Website
Directors
Name and Address Role Period
Carl Gordon Taylor
Marshland, Christchurch, 8051
Address used since 15 Jul 2023
Parklands, Christchurch, 8083
Address used since 20 Aug 2018
Director 10 Apr 2018 - current
Simon Delbridge White
Hoon Hay, Christchurch, 8025
Address used since 10 Apr 2018
Director 10 Apr 2018 - current
Ian Alexander Lamb
Cashmere, Christchurch, 8022
Address used since 10 Apr 2018
Director 10 Apr 2018 - current
Michael John Blackburn
Redwood, Christchurch, 8051
Address used since 10 Apr 2018
Director 10 Apr 2018 - current
Karen Elizabeth Overend
Tindalls Beach, Whangaparaoa, 0930
Address used since 08 Oct 2018
Christchurch, 8013
Address used since 10 Apr 2018
Director 10 Apr 2018 - 04 Mar 2019
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 27 Jun 2019
Level 1, 270 St Asaph Street, Christchurch, 8041 Registered 15 Apr 2019 - 23 Apr 2019
Flat 1, 109 Kaiwara Street, Hoon Hay, Christchurch, 8025 Physical 20 Mar 2019 - 23 Apr 2019
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8149 Registered 20 Mar 2019 - 15 Apr 2019
2/77 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 01 Oct 2018 - 20 Mar 2019
18 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 10 Apr 2018 - 01 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Blackburn, Michael John
Director
Redwood
Christchurch
8051
10 Apr 2018 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Taylor, Carl Gordon
Director
Marshland
Christchurch
8051
10 Apr 2018 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Lamb, Ian Alexander
Director
Cashmere
Christchurch
8022
10 Apr 2018 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
White, Simon Delbridge
Director
Hoon Hay
Christchurch
8025
10 Apr 2018 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Dwyer, Karen Elizabeth
Individual
Red Hill
Auckland
2110
27 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Overend, Karen Elizabeth
Individual
Tindalls Beach
Whangaparaoa
0930
10 Apr 2018 - 27 May 2021
Location
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