General information
Cbex NZ Limited
Type: NZ Limited Company (Ltd)9429038960789
New Zealand Business Number
554249
Company Number
Registered
Company Status
Cbex Nz Limited (New Zealand Business Number 9429038960789) was started on 09 Sep 1992. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, until 10 Jan 2024. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Baty Prichard Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 23 Sep 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Jacqueline Prichard
577 State Highway 5, Rd2, Eskdale, Napier, 4182
Address used since 10 Aug 2015 |
Director | 09 Sep 1992 - current |
|
Christopher Robin Baty
577 State Highway 5, Rd2, Eskdale, Napier, 4182
Address used since 10 Aug 2015 |
Director | 09 Sep 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & service | 23 Sep 2014 - 10 Jan 2024 |
| Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Registered | 22 Sep 2001 - 23 Sep 2014 |
| Wilket House, Shakespeare Road, Napier | Registered | 22 Sep 2001 - 22 Sep 2001 |
| Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Physical | 03 Oct 2000 - 23 Sep 2014 |
| C/- Messrs, Gardiner, Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Physical | 03 Oct 2000 - 03 Oct 2000 |
| 4th Floor, Asb Building, 136 Broadway, Newmarket | Registered | 15 Oct 1996 - 22 Sep 2001 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Baty Prichard Trustees Limited Shareholder NZBN: 9429045835551 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
15 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prichard, Ann Jacqueline Individual |
577 State Highway 5 Rd2 Eskdale, Napier |
09 Sep 1992 - 15 Sep 2017 |
|
Prichard, Ann Jacqueline Individual |
577 State Highway 5 Rd2 Eskdale, Napier |
09 Sep 1992 - 15 Sep 2017 |
|
Knobloch, Graeme Stuart Individual |
Napier |
09 Sep 1992 - 15 Sep 2017 |
|
Baty, Christopher Robin Individual |
577 State Highway 5 Rd2 Eskdale, Napier |
09 Sep 1992 - 15 Sep 2017 |
|
Knobloch, Graeme Stuart Individual |
Napier |
09 Sep 1992 - 15 Sep 2017 |
|
Baty, Christopher Robin Individual |
577 State Highway 5 Rd2 Eskdale, Napier |
09 Sep 1992 - 15 Sep 2017 |
Location
Companies nearby
 |
Auckland Laundromat Company Limited Level 1, Gardiner Knobloch House |
|
Hortpro Limited Level 1, Gardiner Knobloch House |
|
Central Laundromat Limited Level 1, Gardiner Knobloch House |
|
Complete Contracting Hb Limited Level 1 |
|
Maco Developments Limited Level 1, Gardiner Knobloch House |
|
Taihape Towing Limited Level 1, Gardiner Knobloch House |