General information
Cbsnz Limited
Type: NZ Limited Company (Ltd)9429034038987
New Zealand Business Number
1831441
Company Number
Registered
Company Status
Cbsnz Limited (issued an NZBN of 9429034038987) was started on 20 Jun 2006. 5 addresess are currently in use by the company: Po Box 9371, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 1134 Victoria Street, Hamilton had been their registered address, until 31 May 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Lynda May (an individual) located at Rd 7, Hamilton postcode 3287. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilson, Ross Geoffrey (an individual) - located at Rd 7, Hamilton. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Norton Road, Frankton, Hamilton, 3204 | Physical & registered & service | 31 May 2016 |
| Po Box 9371, Waikato Mail Centre, Hamilton, 3240 | Postal | 05 May 2019 |
| 5 Norton Road, Frankton, Hamilton, 3204 | Office & delivery | 05 May 2019 |
Contact info
64 7 8397007
Phone (Phone)
admin@cbsnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Geoffrey Wilson
Rd 7, Hamilton, 3287
Address used since 21 May 2020
Rd 7, Hamilton, 3287
Address used since 24 May 2010
Balwyn, Melbourne, 3103
Address used since 01 Aug 2019
Williamstown, Melbourne, 3016
Address used since 01 Jan 1970 |
Director | 20 Jun 2006 - current |
|
Lynda May Wilson
Rd 7, Hamilton, 3287
Address used since 24 May 2010 |
Director | 20 Jun 2006 - current |
Addresses
Principal place of activity
| 5 Norton Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 1134 Victoria Street, Hamilton | Registered & physical | 31 May 2010 - 31 May 2016 |
| 1130 Victoria Street, Hamilton 3200 | Registered & physical | 19 Jun 2008 - 31 May 2010 |
| 203 Eureka Road, Rd 4, Hamilton | Physical & registered | 20 Jun 2006 - 19 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lynda May Individual |
Rd 7 Hamilton 3287 |
20 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ross Geoffrey Individual |
Rd 7 Hamilton 3287 |
20 Jun 2006 - current |
Location
Companies nearby
 |
Costing And Business Solutions Limited 5 Norton Road |
|
The Hamilton Taxi Society Limited 1 Norton Road |
|
Omega Finance (hamilton) Limited 17 Norton Road |
|
Triple H. Motors Limited 17-19 Norton Road |
|
Radcom C.i.t. Limited 85 Seddon Road |
|
Diana Vollebregt Trustees Limited 9 King Street |