Cbanz Guarantee Limited
Type: NZ Limited Company (Ltd)Cbanz Guarantee Limited (issued a New Zealand Business Number of 9429036089215) was incorporated on 21 Mar 2003. 2 addresses are currently in use by the company: 10 Marsh Street, Tauranga, Tauranga, 3110 (type: physical, registered). 104 Spring Street, Tauranga had been their registered address, until 01 Sep 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
New Zealand Certified Builders Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Cbanz Guarantee Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Marsh Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 01 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Stuart Fleming
Greytown, Greytown, 5712
Address used since 16 Jun 2022 |
Director | 16 Jun 2022 - current |
|
Ian Chamberlain
Rd 5, Taupo, 3385
Address used since 11 Mar 2022 |
Director | 11 Mar 2022 - 16 Jun 2022 |
|
Grant Stanley Florence
Mount Maunganui, 3116
Address used since 02 Nov 2012 |
Director | 23 Jan 2012 - 11 Mar 2022 |
|
Derek Nigel Baxter
Papamoa, 3118
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 23 Jan 2012 |
|
Larry David Greene
Fairfield, Dunedin,
Address used since 06 Nov 2005 |
Director | 06 Nov 2005 - 27 Apr 2007 |
|
Garry John Shuttleworth
Bethlehem, Tauranga,
Address used since 21 Mar 2003 |
Director | 21 Mar 2003 - 06 Nov 2005 |
| 10 Marsh Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 104 Spring Street, Tauranga | Registered & physical | 09 Mar 2006 - 01 Sep 2017 |
| 104 Spring Street, Tauranga | Physical | 06 Mar 2006 - 09 Mar 2006 |
| Level 2, Churchill Building, 45 Grey Street, Tauranga | Physical | 21 Mar 2003 - 06 Mar 2006 |
| Level 2, Churchill Building, 45 Grey Street, Tauranga | Registered | 21 Mar 2003 - 09 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Certified Builders Limited Shareholder NZBN: 9429036737260 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 Entity |
Tauranga |
21 Mar 2003 - 29 Jul 2021 |
|
Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 Entity |
Tauranga |
21 Mar 2003 - 29 Jul 2021 |
 |
Cbanz Limited 10 Marsh Street |
|
Cbanz Insurances Limited 10 Marsh Street |
|
New Zealand Certified Builders Limited 10 Marsh Street |
|
Certified Builders Limited 10 Marsh Street |
|
New Zealand Certified Builders Association Incorporated 10 Marsh Street |
|
Jim Dandy Limited 6 Marsh Street |
|
Investment Management Solutions Limited Level 1, 181 Devonport Road, |
|
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|
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|
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|
Holden Consulting Limited 20 Rushton Avenue |
|
Fiduciary & Nominees Limited 6 Pillans Road |