Ckb Investments Limited was launched on 23 May 2012 and issued a business number of 9429030662315. The registered LTD company has been supervised by 2 directors: Che Brandon Bartle - an active director whose contract started on 23 May 2012,
Kate Elizabeth Bartle - an active director whose contract started on 23 May 2012.
According to BizDb's information (last updated on 15 Mar 2024), this company filed 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (category: registered, physical).
Until 01 Jun 2022, Ckb Investments Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Bartle, Kate Elizabeth (an individual) located at Otahuhu, Auckland postcode 1062.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Fenton Mcfadden Trustee Company Limited - located at Te Puke,
Bartle, Che Brandon - located at Otahuhu, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bartle, Che Brandon, located at Otahuhu, Auckland (a director).
Previous addresses
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jun 2021 to 01 Jun 2022
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Apr 2016 to 17 Jun 2021
Address: Cnr Queen & Oxford Streets, Te Puke, 3119 New Zealand
Registered & physical address used from 23 May 2012 to 06 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
23 May 2012 - |
Individual | Bartle, Kate Elizabeth |
Otahuhu Auckland 1062 New Zealand |
23 May 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
23 May 2012 - |
Individual | Bartle, Che Brandon |
Otahuhu Auckland 1062 New Zealand |
23 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bartle, Che Brandon |
Otahuhu Auckland 1062 New Zealand |
23 May 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Bartle, Kate Elizabeth |
Otahuhu Auckland 1062 New Zealand |
23 May 2012 - |
Che Brandon Bartle - Director
Appointment date: 23 May 2012
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 23 May 2012
Kate Elizabeth Bartle - Director
Appointment date: 23 May 2012
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 23 May 2012
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