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Cb 2013 Limited

Type: NZ Limited Company (Ltd)
9429030203808
NZBN
4462438
Company Number
Registered
Company Status
S953905
Industry classification code
S953905 Animal Or Pet Boarding
Industry classification description
Current address
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 20 Apr 2020

Cb 2013 Limited was launched on 27 May 2013 and issued an NZBN of 9429030203808. The registered LTD company has been run by 4 directors: David Pritchard - an active director whose contract began on 27 May 2013,
Maggie Mae Butler - an inactive director whose contract began on 01 Oct 2014 and was terminated on 19 Oct 2018,
Simon Andrew O'connor - an inactive director whose contract began on 02 Mar 2018 and was terminated on 19 Oct 2018,
Simon Andrew O'connor - an inactive director whose contract began on 19 Aug 2015 and was terminated on 23 Dec 2016.
According to BizDb's information (last updated on 15 Sep 2020), this company registered 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up until 20 Apr 2020, Cb 2013 Limited had been using 2 Castleton Road, Birkdale, Auckland as their physical address.
BizDb identified past names for this company: from 07 Nov 2016 to 13 Jul 2020 they were called Central Bark Limited, from 21 Nov 2014 to 07 Nov 2016 they were called Central Paws Limited and from 27 May 2013 to 21 Nov 2014 they were called Central Bark Limited.
A total of 1000000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 355868 shares are held by 1 entity, namely:
Sentinel Pets Limited (an entity) located at Sunnynook, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 45.21% shares (exactly 452132 shares) and includes
Amicizia Trustees Limited - located at Ponsonby, Auckland.
The next share allocation (96000 shares, 9.6%) belongs to 1 entity, namely:
Ella Grace Trustees Limited, located at Ponsonby, Auckland (an entity). Cb 2013 Limited has been categorised as "S953905 Animal or pet boarding" (business classification S953905).

Addresses

Previous addresses

Address: 2 Castleton Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 19 Jul 2019 to 20 Apr 2020

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 27 May 2013 to 19 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 14 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 355868
Entity (NZ Limited Company) Sentinel Pets Limited
Shareholder NZBN: 9429041936641
Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 452132
Entity (NZ Limited Company) Amicizia Trustees Limited
Shareholder NZBN: 9429030533158
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 96000
Entity (NZ Limited Company) Ella Grace Trustees Limited
Shareholder NZBN: 9429045864230
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 96000
Entity (NZ Limited Company) Pritchard Trustees Limited
Shareholder NZBN: 9429043418039
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maggie Mae Butler Ellerslie
Auckland
1051
New Zealand
Directors

David Pritchard - Director

Appointment date: 27 May 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 May 2013

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 11 Jul 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Apr 2020


Maggie Mae Butler - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 19 Oct 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Oct 2014


Simon Andrew O'connor - Director (Inactive)

Appointment date: 02 Mar 2018

Termination date: 19 Oct 2018

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 02 Mar 2018


Simon Andrew O'connor - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 23 Dec 2016

Address: 3-9 Northcroft Street, Takapuna, 0622 New Zealand

Address used since 19 Aug 2015

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Duncan King Law Limited
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Azaro Trustees Limited
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Mcleay Trustees 2013 Limited
95 Manukau Road

Dividend Trustee Limited
95 Manukau Road

Retter Trustees Limited
95 Manukau Road

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