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 12 Mar 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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Newton, Stephen Michael Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Transland Residential Limited Shareholder NZBN: 9429037879877 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
22 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Honiss, Kevin John Individual |
Rd 1 Cambridge 3493 |
22 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch Developments Trustee Company Limited Shareholder NZBN: 9429033685205 Entity (NZ Limited Company) |
Hamilton 3283 |
26 Nov 2012 - current |
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 |
Evoevents Limited 14a Ridout Street |
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Impactive Building Solutions 2008 Limited 107 Maeroa Road |
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