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General information

C B D Building Management Limited

Type: NZ Limited Company (Ltd)
9429038527241
New Zealand Business Number
666045
Company Number
Registered
Company Status

C B D Building Management Limited (issued an NZ business number of 9429038527241) was started on 23 Feb 1995. 5 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 09 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1% of shares), namely:
Watts, Rebecca (an individual) located at Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Wilson, Jamie John (an individual) - located at Rd 2, Waimauku. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 Other (Address For Share Register) 19 May 2010
127 Main Highway, Ellerslie, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 01 May 2019
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 09 May 2019
Last updated:
Directors
Name and Address Role Period
Jamie John Wilson
Rd 2, Waimauku, 0882
Address used since 19 May 2016
Director 18 Aug 2005 - current
Albert Leighton Watts
Waihi 3610,
Address used since 29 Oct 2007
Director 23 Feb 1995 - 06 May 2009
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 26 May 2010 - 09 May 2019
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Physical & registered 23 Feb 1995 - 26 May 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Watts, Rebecca
Individual 		Waimauku
0882 		10 May 2021 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Wilson, Jamie John
Individual 		Rd 2
Waimauku
0882 		03 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Watts, Becs
Individual 		Rd 2
Waimauku
0882 		15 May 2006 - 10 May 2021
Watts, Albert Leighton
Individual 		Waihi 3610
 23 Feb 1995 - 31 May 2013
Location
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