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Ckb Investments Limited

Type: NZ Limited Company (Ltd)
9429030662315
NZBN
3831956
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 01 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Bartle, Kate Elizabeth Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Bartle, Che Brandon Otahuhu
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bartle, Che Brandon Otahuhu
Auckland
1062
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bartle, Kate Elizabeth Otahuhu
Auckland
1062
New Zealand
Directors

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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