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General information

Cbsys Limited

Type: NZ Limited Company (Ltd)
9429030825222
New Zealand Business Number
3705456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Cbsys Limited (issued a business number of 9429030825222) was launched on 16 Jan 2012. 11 addresess are currently in use by the company: 4C Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit L, 44 Constellation Drive, Rosedale, Auckland had been their physical address, up until 06 Apr 2020. 200000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 200000 shares (100% of shares), namely:
Shi, Jianning (a director) located at Forrest Hill, Auckland postcode 0620,
Huang, Dan (an individual) located at Forrest Hill, Auckland postcode 0620. "J542010 Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to Cbsys Limited. Businesscheck's information was last updated on 08 May 2025.

Current address Type Used since
Po Box 300866, Albany, Auckland, 0752 Postal 03 Apr 2019
Unit G, 42 Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 06 Apr 2020
Unit G, 42 Constellation Drive, Rosedale, Auckland, 0632 Office & delivery 14 May 2020
38c William Pickering Drive, Rosedale, Auckland, 0632 Office & delivery 04 Apr 2023
Last updated:
Contact info
64 9 8890055
Phone (Phone)
accounts@cbsystems.io
Email (General Information)
alvins@cbsystems.io
Email (Contact)
accounts@cbsystems.io
Email (nzbn-reserved-invoice-email-address-purpose)
www.cbsystems.io
Website
Directors
Name and Address Role Period
Jianning Shi
Forrest Hill, Auckland, 0620
Address used since 14 May 2018
Pinehill, Auckland, 0632
Address used since 02 Apr 2013
Director 16 Jan 2012 - current
Addresses
Other active addresses
Type Used since
38c William Pickering Drive, Rosedale, Auckland, 0632 Office & delivery 04 Apr 2023
38c William Pickering Drive, Rosedale, Auckland, 0632 Registered & service 14 Apr 2023
4c Piermark Drive, Rosedale, Auckland, 0632 Registered & service 09 May 2025
Principal place of activity
Unit G, 42 Constellation Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 Physical 23 May 2018 - 06 Apr 2020
Unit L, 44 Constellation Drive, Rosedale, Auckland, 0632 Registered 22 May 2018 - 06 Apr 2020
Unit B, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 Physical 19 Apr 2016 - 23 May 2018
Unit B, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 Registered 19 Apr 2016 - 22 May 2018
26 Ballyboe Place, Pinehill, Auckland, 0632 Registered & physical 10 Apr 2013 - 19 Apr 2016
11 Kilear Close, Pinehill, Auckland, 0632 Physical & registered 16 Jan 2012 - 10 Apr 2013
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Shi, Jianning
Director 		Forrest Hill
Auckland
0620 		16 Jan 2012 - current
Huang, Dan
Individual 		Forrest Hill
Auckland
0620 		16 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Kang, Qingling
Individual 		Forrest Hill
Auckland
0620 		12 Oct 2020 - 04 Apr 2024
Location
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