General information

Cbw Group Limited

Type: NZ Limited Company (Ltd)
9429032162806
New Zealand Business Number
109120
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 275 659222
Phone (Phone)
cbwgroup@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
9 Burford Place , Howick , Auckland , 2014
Previous address Type Period
178 Kolmar Rd, Papatoetoe Registered 15 Mar 1995 - 15 Mar 1995
Financial Data
Financial info
1382166
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61666
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
Shares Allocation #2 Number of Shares: 161500
Shareholder Name Address Period
Martin, Richard Aubrey
Individual
Wharewaka
Taupo
3330
11 Aug 1980 - current
Shares Allocation #3 Number of Shares: 579500
Shareholder Name Address Period
Attwood, Janice Elenore
Individual
Rd 1
Katikati
3177
21 Dec 2003 - current
Shares Allocation #4 Number of Shares: 579500
Shareholder Name Address Period
Attwood, Kevin John
Individual
Tahawai
3170
21 Dec 2003 - current

Historic shareholders

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
Location
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