General information
Cmb Group Limited
Type: NZ Limited Company (Ltd)9429036271900
New Zealand Business Number
1249714
Company Number
Registered
Company Status
83685662
GST Number
Cmb Group Limited (issued an NZ business identifier of 9429036271900) was registered on 01 Nov 2002. 6 addresess are in use by the company: 25 Moncur Drive, Springfield, Rotorua, 3015 (type: physical, service). 25A Moncur Drive, Springfield, Rotorua had been their registered address, up until 03 Jun 2021. Cmb Group Limited used more aliases, namely: Chinese Media Bureau Group Limited from 08 Sep 2008 to 16 Oct 2020, O'silk Company Limited (01 Nov 2002 to 08 Sep 2008). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wong, Iris Stephanie (an individual) located at Springfield, Rotorua postcode 3015. Our information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Farmhouse Lane, Saint Johns, Auckland, 1072 | Other (Address For Share Register) | 08 Mar 2016 |
| 18168, Glen Innes, Auckland, 1072 | Postal | 18 May 2020 |
| 194 Marua Road, Mount Wellington, Auckland, 1051 | Office & delivery | 18 May 2020 |
| 25 Moncur Drive, Springfield, Rotorua, 3015 | Physical & service & registered | 03 Jun 2021 |
Contact info
64 21 677168
Phone (Phone)
swong6688@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Wong
Springfield, Rotorua, 3015
Address used since 01 Jun 2022
Remuera, Auckland, 1050
Address used since 01 Aug 2016 |
Director | 01 Nov 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Moncur Drive, Springfield, Rotorua, 3015 | Physical & service & registered | 03 Jun 2021 |
Principal place of activity
| 194 Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 25a Moncur Drive, Springfield, Rotorua, 3015 | Registered & physical | 20 May 2021 - 03 Jun 2021 |
| 194 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 26 May 2020 - 20 May 2021 |
| 110 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Registered & physical | 08 May 2019 - 26 May 2020 |
| 194 Marua Road, Mount Wellington, Auckland, 1051 | Registered | 02 Jul 2018 - 08 May 2019 |
| 3 Farmhouse Lane, Saint Johns, Auckland, 1072 | Physical | 17 Mar 2016 - 08 May 2019 |
| 3 Farmhouse Lane, Saint Johns, Auckland, 1072 | Registered | 16 Mar 2016 - 02 Jul 2018 |
| 75 Felton Mathew Ave, St Johns, Auckland, 1072 | Physical | 21 Jul 2015 - 17 Mar 2016 |
| 75 Felton Mathew Ave, St Johns, Auckland, 1072 | Registered | 20 Jul 2015 - 16 Mar 2016 |
| Unit 12a, 169 Harris Road, Greenmount, Auckland | Registered | 16 Aug 2004 - 20 Jul 2015 |
| 12a, 169 Harris Road, East Tamaki, Auckland | Physical | 16 Aug 2004 - 21 Jul 2015 |
| 106 Springs Road, East Tamaki, Auckland | Physical & registered | 01 Nov 2002 - 16 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Iris Stephanie Individual |
Springfield Rotorua 3015 |
01 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Chinese Television Limited Shareholder NZBN: 9429030339422 Company Number: 4305578 Entity |
14 Jun 2013 - 28 Oct 2014 | |
|
New Zealand Chinese Television Limited Shareholder NZBN: 9429030339422 Company Number: 4305578 Entity |
14 Jun 2013 - 28 Oct 2014 | |
|
Wong, Stephen Director |
St Johns Auckland 1072 |
15 Mar 2016 - 01 Aug 2016 |
|
Wong, Stephen Individual |
169 Harris Road East Tamaki, New Zealand |
31 Jul 2009 - 14 Jun 2013 |
|
Wong, Iris Stephanie O'silk Individual |
East Tamaki 1021 |
28 Oct 2014 - 15 Mar 2016 |
|
Wong, Stephen Individual |
Highland Park Auckland, New Zealand |
01 Nov 2002 - 09 Aug 2004 |
|
Wong, Iris O'silk Individual |
169 Harris Road East Tamaki, Auckland |
09 Aug 2004 - 09 Aug 2004 |
Location
Companies nearby
 |
Earthwise Group Limited 11 Farmhouse Lane |
|
Hutchwilco Limited 10-14 Farmhouse Lane |
|
Ski Zone Limited 10 Farmhouse Lane |
|
Step One Limited 10 Farmhouse Lane |
|
Granarolo New Zealand Limited 6 Farmhouse Lane |
|
Lowndes De Landes Co. Limited 2/44 Howard Hunter Avenue |