General information

Cbc Construction 2010 Limited

Type: NZ Limited Company (Ltd)
9429031552998
New Zealand Business Number
2474423
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Cbc Construction 2010 Limited (NZBN 9429031552998) was started on 29 Apr 2010. 1 address is in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Frasers Ltd, 51 Willow Street, Tauranga 3140 had been their physical address, until 19 Dec 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 660 shares (66 per cent of shares), namely:
Classic Builders Group Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 340 shares); it includes
Tayside Trustee Limited (an entity) - located at 247 Cameron Road, Tauranga. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued Cbc Construction 2010 Limited. Our data was updated on 07 Jan 2021.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 19 Dec 2012
Directors
Name and Address Role Period
Drew Morgan Beekie
Pyes Pa, Tauranga, 3112
Address used since 07 Apr 2015
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Oct 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Jun 2020
Director 29 Apr 2010 - current
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Oct 2016
Director 29 Apr 2010 - current
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Mar 2012
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2019
Director 29 Apr 2010 - current
Addresses
Previous address Type Period
Frasers Ltd, 51 Willow Street, Tauranga 3140, 3110 Physical & registered 19 Mar 2012 - 19 Dec 2012
Fraser Accounting Ltd, 51 Willow Street, Tauranga 3140 Physical & registered 29 Apr 2010 - 19 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Classic Builders Group Limited
Shareholder NZBN: 9429030465497
Entity (NZ Limited Company)
Tauranga
3110
28 Mar 2013 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Tayside Trustee Limited
Shareholder NZBN: 9429041205815
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Xmp Limited
Shareholder NZBN: 9429038203145
Company Number: 834092
Entity
29 Apr 2010 - 28 Mar 2013
Drew Morgan Beekie
Individual
Tauranga South
Tauranga
3112
29 Apr 2010 - 03 Jun 2015
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
29 Apr 2010 - 23 Feb 2011
Xmp Limited
Shareholder NZBN: 9429038203145
Company Number: 834092
Entity
29 Apr 2010 - 28 Mar 2013
Rebecca Marie Beekie
Individual
Ohauiti
Tauranga 3110
29 Apr 2010 - 23 Feb 2011
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
29 Apr 2010 - 23 Feb 2011
Location
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