Cbd Mobile Hawkes Bay Limited, a registered company, was registered on 15 Jan 2010. 9429031702256 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Joseph Hubertus Julius Lenssen - an active director whose contract started on 15 Jan 2010,
Samuel Luke White - an active director whose contract started on 26 Nov 2020,
Joshua Frans Lenssen - an active director whose contract started on 26 Nov 2020.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (category: physical, registered).
Cbd Mobile Hawkes Bay Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address up to 18 Jan 2019.
One entity owns all company shares (exactly 100 shares) - The Carpet Barn - Hamilton - Limited - located at 3200, Pukete, Hamilton.
Previous addresses
Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered address used from 15 Feb 2018 to 18 Jan 2019
Address: 47 Maui Street, Pukete, Hamilton New Zealand
Physical address used from 15 Jan 2010 to 18 Jan 2019
Address: Kpmg Kpmg Building, Alexander Street, Hamilton New Zealand
Registered address used from 15 Jan 2010 to 15 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 |
Pukete Hamilton 3200 New Zealand |
27 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lenssen, Joseph Hubertus Julius |
Pukete, Hamilton New Zealand |
15 Jan 2010 - 27 Nov 2020 |
Joseph Hubertus Julius Lenssen - Director
Appointment date: 15 Jan 2010
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 15 Feb 2016
Samuel Luke White - Director
Appointment date: 26 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Nov 2020
Joshua Frans Lenssen - Director
Appointment date: 26 Nov 2020
Address: Ngaruawahia, 3288 New Zealand
Address used since 26 Nov 2020
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