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CBW GROUP LIMITED

● Registered
NZBN 9429032162806 · NZ Company No. 109120 · NZ Limited Company · Incorporated 11 Aug 1980

Cbw Group Limited was incorporated on 11 August 1980 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16750 days.

Overview

NZ Business Number
9429032162806
Company Number
109120
Company Name
CBW GROUP LIMITED
Previously Known As
FRANCHISE SYSTEMS LIMITED
before 27 March 2001, Tuesday

BIN INN FRANCHISE SYSTEMS (NZ) LIMITED
before 22 February 2001, Thursday

OSBOURNE TRADING COMPANY LIMITED
before 13 May 1992, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
11 August 1980 (Monday)
Status
Registered
Status History
Registered as of 11 August 1980 (Monday)
Date of Re-registration
19 May 1997 (Monday)
Registered Office
9 Burford Place
Howick
NZ
Country of Origin
New Zealand
Address for Service
9 Burford Place
Howick
Auckland
NZ 2014

Historic Data for Addresses

Principal Place of Business

  1. From 15 March 1995 to 15 March 1995
    178 Kolmar Rd, Papatoetoe

Company Directors

4 listed
JA
Janis Eleanor ATTWOOD
Appointed 15 Jan 1992 · 108 Kauri Point Road, Rd 3, Katikati, NZ, 3170
KA
Kevin John ATTWOOD
Appointed 15 Jan 1992 · 108 Kauri Point Road, Rd 3, Katikati, NZ, 3170
RM
Richard Aubrey MARTIN
Appointed 1 Jul 1993 · 5 Loloma Way, Wharewaka, Taupo, NZ, 3330
TR
Tod James RYAN
Appointed 26 Jun 2003 · 296 Kohimarama Road, St Heliers, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 1,382,166 shares total

Share allocation 1
161,500 shares (11.68%)
Richard Aubrey MARTIN
5 Loloma Way, Wharewaka, Taupo
Share allocation 2
579,500 shares (41.93%)
Janice Elenore ATTWOOD
108 Kauri Point Road, Rd 1, Katikati
Share allocation 3
579,500 shares (41.93%)
Kevin John ATTWOOD
108 Kauri Point Road, Rd 1, Katikati
Share allocation 4
61,666 shares (4.46%)
Tod James RYAN
296 Kohimarama Road, St Heliers, Auckland
Bobbie Ann RYAN
296 Kohimarama Road, St Heliers, Auckland