General information
Cbd Mortgages Limited
Type: NZ Limited Company (Ltd)9429031201179
New Zealand Business Number
3291629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106492654
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Cbd Mortgages Limited (NZBN 9429031201179) was registered on 04 Mar 2011. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Bdo Auckland,29 Northcroft Street, Takapuna, North Shore City had been their registered address, up to 11 Dec 2013. Cbd Mortgages Limited used more aliases, namely: Capitalgroup (Cbd Mortgages) Limited from 28 Feb 2011 to 04 Mar 2011. 525 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 525 shares (100 per cent of shares), namely:
Holland, Timothy John (an individual) located at Remuera, Auckland postcode 1050,
Holland, Belinda Lee (an individual) located at Remuera, Auckland postcode 1050. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Cbd Mortgages Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Dec 2013 |
Contact info
64 21 02765613
Phone (Phone)
tim@cbdmortgages.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 17 May 2016 |
Director | 04 Mar 2011 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 04 Mar 2011 - current |
|
Timothy John Holland
Remuera, Auckland, 1050
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 04 Mar 2011 - 20 Jun 2018 |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 20 Jun 2018 |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 17 May 2016 |
Director | 04 Mar 2011 - 20 Jun 2018 |
|
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 20 Jun 2018 |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013 |
Director | 04 Mar 2011 - 31 Aug 2017 |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013 |
Director | 04 Mar 2011 - 31 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland,29 Northcroft Street, Takapuna, North Shore City, 0622 | Registered & physical | 04 Oct 2013 - 11 Dec 2013 |
| 29 Northcroft Street, Takapuna, North Shore City, 0622 | Registered & physical | 04 Mar 2011 - 04 Oct 2013 |
Financial Data
Financial info
525
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 525
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Timothy John Individual |
Remuera Auckland 1050 |
21 Jun 2018 - current |
|
Holland, Belinda Lee Individual |
Remuera Auckland 1050 |
21 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tullaghan 4 Limited Shareholder NZBN: 9429031202817 Company Number: 3289849 Entity |
01 Apr 2011 - 21 Jun 2018 | |
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Company Number: 806228 Entity |
Takapuna Auckland 0622 |
04 Mar 2011 - 21 Jun 2018 |
|
Tullaghan 4 Limited Shareholder NZBN: 9429031202817 Company Number: 3289849 Entity |
01 Apr 2011 - 21 Jun 2018 | |
|
Capitalgroup (celestion) Limited Shareholder NZBN: 9429031202817 Company Number: 3289849 Entity |
Level 10, Bdo Tower, 19 Como Street Auckland 0622 |
01 Apr 2011 - 21 Jun 2018 |
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Company Number: 806228 Entity |
Takapuna Auckland 0622 |
04 Mar 2011 - 21 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Capitalgroup Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806228 |
| Country of origin | NZ |
| Address |
Level 10, Bdo Tower, 19 Como Street Takapuna Auckland 0622 |
Location
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