Cbm NZ Limited
Type: NZ Limited Company (Ltd)Cbm Nz Limited (issued an NZ business identifier of 9429040741628) was started on 25 May 1944. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 12 Jul 2021. Cbm Nz Limited used other aliases, namely: Hermes Nz Limited from 26 Sep 2013 to 19 Jan 2021, Hermes Gloves Limited (25 May 1944 to 26 Sep 2013). 437500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Burton, Bruce Arnold (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (437499 shares); it includes
Burrich Holdings Limited (an other) - located at Level 1, 161 Manukau Road, Epsom, Auckland. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Arnold Burton
Remuera, Auckland, 1050
Address used since 27 May 2016 |
Director | 05 Oct 1989 - current |
|
Christopher John Burton
Kohimarama, Auckland, 1071
Address used since 31 Mar 2015 |
Director | 29 Sep 1995 - current |
|
Malcolm David Burton
Remuera, Auckland, 1050
Address used since 12 Jul 2011 |
Director | 12 Jul 2011 - current |
|
Marjorie Burton
Remuera, Auckland, 1050
Address used since 27 May 2016 |
Director | 12 Jul 2011 - 09 Feb 2018 |
|
Marjorie Burton
Orakei, Auckland, 1071
Address used since 15 May 2009 |
Director | 05 Oct 1989 - 12 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 22 Jun 2011 - 12 Jul 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical & registered | 16 Jun 2010 - 22 Jun 2011 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Registered | 01 May 1999 - 16 Jun 2010 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| 35 Olive Road, Penrose | Registered & physical | 18 Sep 1998 - 01 May 1999 |
| 23 Edinburgh Street, Auckland | Registered | 10 Jun 1993 - 18 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Bruce Arnold Director |
Remuera Auckland 1050 |
25 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrich Holdings Limited Other (Other) |
Level 1, 161 Manukau Road Epsom, Auckland 1023 |
25 May 1944 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burrich Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 307123 |
| Country of origin | NZ |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |