General information
Cbk Holdings Limited
Type: NZ Limited Company (Ltd)9429042555186
New Zealand Business Number
6100689
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description
Cbk Holdings Limited (issued an NZ business number of 9429042555186) was registered on 08 Sep 2016. 4 addresses are in use by the company: 13 Seddon Street, Highfield, Timaru, 7910 (type: registered, service). Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi had been their physical address, up until 13 Mar 2019. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Reynolds, Warren Steven (an individual) located at Highfield, Timaru postcode 7910. "Accountant" (business classification M693210) is the classification the ABS issued to Cbk Holdings Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Sedden Street, Timaru, 7910 | Registered & physical & service | 13 Mar 2019 |
| 13 Seddon Street, Highfield, Timaru, 7910 | Registered & service | 11 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Steven Reynolds
Highfield, Timaru, 7910
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - current |
|
Gregory Adam Coleman
Amberley, Amberley, 7410
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 05 Mar 2019 |
|
Stephanie Dale Keys
Stoke, Nelson, 7011
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 15 Aug 2017 |
|
John Beresford Baker
Brightwater, Brightwater, 7022
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 15 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 | Physical & registered | 08 Sep 2016 - 13 Mar 2019 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Warren Steven Individual |
Highfield Timaru 7910 |
27 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Gregory Adam Individual |
Amberley Amberley 7410 |
08 Sep 2016 - 05 Mar 2019 |
|
Carpenter, Pamela Jane Individual |
Amberley Amberley 7410 |
08 Sep 2016 - 05 Mar 2019 |
|
Baker, John Beresford Individual |
Brightwater Brightwater 7022 |
08 Sep 2016 - 15 Aug 2017 |
|
Baker, Andrea Kay Individual |
Brightwater Brightwater 7022 |
08 Sep 2016 - 15 Aug 2017 |
|
Carpenter, Pamela Jane Individual |
Amberley Amberley 7410 |
08 Sep 2016 - 05 Mar 2019 |
|
Keys, Stephanie Dale Individual |
Stoke Nelson 7011 |
08 Sep 2016 - 15 Aug 2017 |
|
Stephanie Dale Keys Director |
Stoke Nelson 7011 |
08 Sep 2016 - 15 Aug 2017 |
|
John Beresford Baker Director |
Brightwater Brightwater 7022 |
08 Sep 2016 - 15 Aug 2017 |
Location
Companies nearby
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U2byu2 Limited Unit 3, 77 Williams Street |
|
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|
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|
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|
Gp Accounting Limited Unit 3, 77 Williams Street |
|
Big Beaver Investments Limited 5/77 Williams Street |
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