Cbw Group Limited (issued an NZ business number of 9429032162806) was launched on 11 Aug 1980. 5 addresess are currently in use by the company: 9 Burford Place, Howick, Auckland, 2014 (type: postal, office). 178 Kolmar Rd, Papatoetoe had been their registered address, up to 15 Mar 1995. Cbw Group Limited used more names, namely: Franchise Systems Limited from 22 Feb 2001 to 27 Mar 2001, Bin Inn Franchise Systems (Nz) Limited (13 May 1992 to 22 Feb 2001) and Osbourne Trading Company Limited (11 Aug 1980 - 13 May 1992). 1382166 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 61666 shares (4.46 per cent of shares), namely:
Ryan, Bobbie Ann (an individual) located at Howick, Auckland postcode 2014,
Ryan, Tod James (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 11.68 per cent of all shares (exactly 161500 shares); it includes
Martin, Richard Aubrey (an individual) - located at Wharewaka, Taupo. The 3rd group of shareholders, share allotment (579500 shares, 41.93%) belongs to 1 entity, namely:
Attwood, Janice Elenore, located at Rd 1, Katikati (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Cbw Group Limited. The Businesscheck data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Burford Place, Howick | Registered | 15 Mar 1995 |
9 Burford Place, Howick, Auckland, 2014 | Physical & service | 19 May 1997 |
9 Burford Place, Howick, Auckland, 2014 | Postal & office & delivery | 08 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Kevin John Attwood
Tahawai, 3170
Address used since 01 Oct 2017
Rd 3, Katikati, 3170
Address used since 01 Oct 2015 |
Director | 15 Jan 1992 - current |
Janis Eleanor Attwood
Tahawai, 3170
Address used since 01 Oct 2017
Rd 3, Katikati, 3170
Address used since 01 Oct 2015 |
Director | 15 Jan 1992 - current |
Richard Aubrey Martin
Wharewaka, Taupo, 3330
Address used since 01 Aug 2012 |
Director | 01 Jul 1993 - current |
Tod James Ryan
Mission Bay, Auckland, 1071
Address used since 04 Jan 2021
St Heliers, Auckland, 1071
Address used since 13 Jan 2012 |
Director | 26 Jun 2003 - current |
Bobbi Anne Ryan
Pakuranga, Auckland, 2010
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - current |
Graeme John Rhind
Beachlands, Manukau, 2018
Address used since 02 Apr 2007 |
Director | 05 Jun 1997 - 03 Oct 2011 |
Martin Rex Hart
Rd3, Te Puke,
Address used since 14 Dec 2004 |
Director | 01 Mar 1994 - 23 Mar 2009 |
Ross Gordon James Baillie
Howick, Auckland,
Address used since 23 Dec 2002 |
Director | 01 Jul 1993 - 02 Apr 2007 |
Wayne Trevor Osborne
R D 2, Drury, Auckland,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 01 Mar 1994 |
Hazel Eva Osborne
Rd 2, Drury,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 05 Jul 1993 |
9 Burford Place , Howick , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
178 Kolmar Rd, Papatoetoe | Registered | 15 Mar 1995 - 15 Mar 1995 |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Bobbie Ann Individual |
Howick Auckland 2014 |
14 Dec 2004 - current |
Ryan, Tod James Individual |
Mission Bay Auckland 1071 |
14 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Richard Aubrey Individual |
Wharewaka Taupo 3330 |
11 Aug 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Attwood, Janice Elenore Individual |
Rd 1 Katikati 3177 |
21 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Attwood, Kevin John Individual |
Tahawai 3170 |
21 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Simmons, Terence Arthur Individual |
Freemans Bay |
11 Aug 1980 - 13 Jan 2012 |
Rhind, Graeme John Individual |
Beachlands Manuakau 2018 |
21 Dec 2003 - 15 Nov 2011 |
Baillie, Ross Gordon James Individual |
Howick Auckland |
21 Dec 2003 - 14 Dec 2004 |
Hart, Martin Rex Individual |
Rd3 Te Puke |
11 Aug 1980 - 03 Sep 2010 |
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