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General information

Cbc 2009 Limited

Type: NZ Limited Company (Ltd)
9429032002492
New Zealand Business Number
2306171
Company Number
Registered
Company Status

Cbc 2009 Limited (NZBN 9429032002492) was launched on 10 Sep 2009. 2 addresses are currently in use by the company: Level 15, 126 Vincent Street, Auckland, 1010 (type: physical, registered). C/-Rennie Cox, Level 15, 126 Vincent Street, Auckland 1010 had been their physical address, up until 13 Nov 2013. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Bower, Debra Louise (an individual) located at Omaha postcode 0986,
Bower, Mark Richard (an individual) located at Omaha postcode 0986,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bower, Debra Louise (an individual) - located at Omaha. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hubert, Louise Catherine, located at Grey Lynn, Auckland 1021 (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
Level 15, 126 Vincent Street, Auckland, 1010 Physical & registered & service 13 Nov 2013
Last updated:
Directors
Name and Address Role Period
Mark Richard Bower
Omaha, 0986
Address used since 22 Jul 2023
Grey Lynn, Auckland, 1021
Address used since 19 Aug 2022
Grey Lynn, Auckland, 1022
Address used since 04 Nov 2015
Director 10 Sep 2009 - current
Shayne Darryl Hubert
Grey Lynn, Auckland, 1021
Address used since 22 Jul 2023
Ponsonby, Auckland, 1021
Address used since 04 Nov 2015
Director 10 Sep 2009 - current
Addresses
Previous address Type Period
C/-rennie Cox, Level 15, 126 Vincent Street, Auckland 1010 Physical & registered 10 Sep 2009 - 13 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Bower, Debra Louise
Individual 		Omaha
0986 		10 Sep 2009 - current
Bower, Mark Richard
Individual 		Omaha
0986 		10 Sep 2009 - current
Clark, Melissa
Individual 		Ponsonby
Auckland
1011 		13 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bower, Debra Louise
Individual 		Omaha
0986 		10 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hubert, Louise Catherine
Individual 		Grey Lynn
Auckland 1021
 10 Sep 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hubert, Shayne Darryl
Individual 		Grey Lynn
Auckland
1021 		10 Sep 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bower, Mark Richard
Individual 		Omaha
0986 		10 Sep 2009 - current
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
Hubert, Louise Catherine
Individual 		Grey Lynn
Auckland 1021
 10 Sep 2009 - current
Hubert, Shayne Darryl
Individual 		Grey Lynn
Auckland
1021 		10 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Rennie Cox Trustees Limited
Shareholder NZBN: 9429034093641
Company Number: 1821616
Entity 		10 Sep 2009 - 13 May 2013
Rennie Cox Trustees Limited
Shareholder NZBN: 9429034093641
Company Number: 1821616
Entity 		10 Sep 2009 - 13 May 2013
Location
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126 Vincent Street