General information

Cb2 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033020907
New Zealand Business Number
2061409
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Cb2 Holdings Limited (New Zealand Business Number 9429033020907) was launched on 22 Nov 2007. 3 addresses are currently in use by the company: 55 Victoria Road, Rd 1, Cambridge, 3493 (type: physical, service). 2 Ridout Street, Maeroa, Hamilton had been their physical address, up until 15 Feb 2021. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 249 shares (24.9% of shares), namely:
Edmundson, Neil (an individual) located at Bluff Hill, Napier postcode 4110,
Newton, Stephen Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Newton, Stephen Michael (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Transland Residential Limited, located at Rd 1, Cambridge (an entity). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued to Cb2 Holdings Limited. Our database was updated on 01 Feb 2024.

Current address Type Used since
55 Victoria Road, Rd 1, Cambridge, 3493 Registered 16 Feb 2017
Po Box 7006, Hamilton East, Hamilton, 3247 Postal 25 Feb 2020
55 Victoria Road, Rd 1, Cambridge, 3493 Physical & service 15 Feb 2021
Contact info
64 21935 167
Phone (Phone)
translandoffice@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
khoniss@xtra.co.nz
Email
www.transland.co.nz
Website
Directors
Name and Address Role Period
Kevin John Honiss
Rd 1, Cambridge, 3493
Address used since 25 Feb 2020
Rd 1, Hamilton, 3281
Address used since 26 Mar 2010
Director 22 Nov 2007 - current
Stephen Michael Newton
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Mar 2010
Director 18 Nov 2009 - current
Graham Wallace Ray
Rd 3, Hamilton, 3283
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Sheena Justine Hendon
Glendowie, Auckland, 1071
Address used since 23 Apr 2009
Director 23 Apr 2009 - 05 Nov 2012
Andrew David Guthrie
Glendowie, Auckland,
Address used since 22 Nov 2007
Director 22 Nov 2007 - 23 Apr 2009
Addresses
Principal place of activity
55 Victoria Road , Rd 1 , Cambridge , 3493
Previous address Type Period
2 Ridout Street, Maeroa, Hamilton, 3200 Physical 14 Mar 2018 - 15 Feb 2021
96 Kay Road, Rd 1, Hamilton, 3281 Physical 01 May 2009 - 14 Mar 2018
96 Kay Road, Rd 1, Hamilton, 3281 Registered 01 May 2009 - 16 Feb 2017
773 Riddell Road, Glendowie, Auckland Registered & physical 22 Nov 2007 - 01 May 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Edmundson, Neil
Individual
Bluff Hill
Napier
4110
22 Feb 2023 - current
Newton, Stephen Michael
Individual
Mount Maunganui
Mount Maunganui
3116
23 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newton, Stephen Michael
Individual
Mount Maunganui
Mount Maunganui
3116
23 Sep 2010 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Transland Residential Limited
Shareholder NZBN: 9429037879877
Entity (NZ Limited Company)
Rd 1
Cambridge
3493
22 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Honiss, Kevin John
Individual
Rd 1
Cambridge
3493
22 Nov 2007 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Lynch Developments Trustee Company Limited
Shareholder NZBN: 9429033685205
Entity (NZ Limited Company)
Hamilton 3283
26 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Kellaway, Alison Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
23 Sep 2010 - 22 Feb 2023
City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Entity
12 May 2009 - 26 Nov 2012
Guthrie, Andrew David
Individual
Glendowie
Auckland
22 Nov 2007 - 27 Jun 2010
City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Entity
12 May 2009 - 26 Nov 2012
Tui Trading Limited
Shareholder NZBN: 9429034319987
Company Number: 1764376
Entity
22 Nov 2007 - 27 Jun 2010
Tui Trading Limited
Shareholder NZBN: 9429034319987
Company Number: 1764376
Entity
22 Nov 2007 - 27 Jun 2010
Location
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