General information

Cbf Systems Properties Limited

Type: NZ Limited Company (Ltd)
9429041485033
New Zealand Business Number
5495217
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Cbf Systems Properties Limited (issued an NZ business identifier of 9429041485033) was registered on 17 Nov 2014. 3 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wooders, Richard John Charles (a director) located at Green Bay, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Folomu, Charlie Boitoa (a director) - located at Green Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wooders, Gaylene Mavis, located at Green Bay, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Cbf Systems Properties Limited. Our information was last updated on 04 Jun 2025.

Current address Type Used since
Flat 1, 28 Uxbridge Road, Mellons Bay, Auckland, 2014 Registered & physical & service 17 Nov 2014
642 Great South Road, Ellerslie, Auckland, 1051 Registered 07 Nov 2024
Directors
Name and Address Role Period
Richard John Charles Wooders
Green Bay, Auckland, 0604
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Charlie Boitoa Folomu
Green Bay, Auckland, 0604
Address used since 28 Oct 2021
Green Bay, Auckland, 0604
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Melanie Audrey Wooders
Green Bay, Auckland, 0604
Address used since 28 Oct 2021
Green Bay, Auckland, 0604
Address used since 17 Nov 2014
Director 17 Nov 2014 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wooders, Richard John Charles
Director
Green Bay
Auckland
0604
17 Nov 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Folomu, Charlie Boitoa
Director
Green Bay
Auckland
0604
17 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wooders, Gaylene Mavis
Individual
Green Bay
Auckland
0604
17 Nov 2014 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Wooders, Melanie Audrey
Director
Green Bay
Auckland
0604
17 Nov 2014 - current
Location
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