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CBD PROPERTIES LIMITED

● Registered
NZBN 9429038915697 · NZ Company No. 566064 · NZ Limited Company · Incorporated 4 Nov 1992

Cbd Properties Limited was incorporated on 4 November 1992 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12282 days.

Overview

NZ Business Number
9429038915697
Company Number
566064
Company Name
CBD PROPERTIES LIMITED
Previously Known As
C B D PROPERTIES LIMITED
before 16 August 2013, Friday
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1992 (Wednesday)
Status
Registered
Status History
Registered as of 4 November 1992 (Wednesday)
Date of Re-registration
13 March 1997 (Thursday)
Registered Office
4 Witham Street
Island Bay
Wellington
NZ 6023
Country of Origin
New Zealand
Address for Service
4 Witham Street
Island Bay
Wellington
NZ 6023
Postal Address File ID
Registered Office: 1133832
Address for Service: 1133832

Historic Data for Addresses

Principal Place of Business

  1. From 13 March 1997 to 25 June 2000
    145 Willis Street,, Wellington.
  2. From 25 June 2000 to 28 April 2008
    145 Willis Street, Wellington
  3. From 28 April 2008 to 12 April 2010
    9 Harper Road, Rd 1, Otaki
  4. From 12 April 2010 to 13 April 2010
    4 Witham St, Island Bay, Wellington
  5. From 13 April 2010 to 14 June 2011
    C/o Breaden Mccardle Chubb, Westpac Building, Coastlands Parade, Paraparaumu, NZ

Address for Service

  1. From 25 June 2000 to 28 April 2008
    9 Manu Grove, Waikanae
  2. From 25 June 2000 to 25 June 2000
    1st Floor, 145 Willis Street, Wellington
  3. From 28 April 2008 to 12 April 2010
    9 Harper Road, Rd 1, Otaki

Company Directors

3 listed
AI
Andrew IOANNOU
Appointed 4 Nov 1992 · 23 Robertson Street, Island Bay, Wellington, NZ, 6023
AI
Alkes John IOANNOU
Appointed 4 Nov 1992 · 7 Edge Hill, Mount Victoria, Wellington, NZ, 6011
DI
Demos Costas IOANNOU
Appointed 4 Nov 1992 · 4 Witham Street, Island Bay, Wellington, NZ, 6023

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
409 shares (40.90%)
Andrew IOANNOU
23 Robertson Street, Island Bay, Wellington
Demos Costas IOANNOU
4 Witham St, Wellington
Share allocation 2
300 shares (30%)
Demos Costas IOANNOU
4 Witham St, Wellington
Share allocation 3
1 shares (0.10%)
Alkes John IOANNOU
C/o Breaden Mccardle Chubb, Westpac Building, Coastlands Parade, Paraparaumu
Share allocation 4
1 shares (0.10%)
Andrew IOANNOU
23 Robertson Street, Island Bay, Wellington
Share allocation 5
289 shares (28.90%)
Company No.: 1248010
NZBN: 9429036281329
L.S. TRUSTEES LIMITED
44c Ihakara Street, Paraparaumu