Cbd Mobile Wanganui Limited was launched on 12 Jan 2010 and issued a number of 9429031712798. This registered LTD company has been run by 3 directors: Joseph Hubertus Julius Lenssen - an active director whose contract started on 12 Jan 2010,
Joshua Frans Lenssen - an active director whose contract started on 26 Nov 2020,
Samuel Luke White - an active director whose contract started on 26 Nov 2020.
As stated in BizDb's database (updated on 05 Apr 2024), the company filed 1 address: 79 Church Road, Pukete, Hamilton, 3200 (category: registered, physical).
Up until 18 Jan 2019, Cbd Mobile Wanganui Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Carpet Barn - Hamilton - Limited (an entity) located at Pukete, Hamilton postcode 3200.
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, Te Rapa, Hamilton New Zealand
Physical address used from 12 Jan 2010 to 18 Jan 2019
Address: Kpmg Kpmg Building, Alexandra Street, Hamilton New Zealand
Registered address used from 12 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 |
12 Jan 2010 - 27 Nov 2020 |
Joseph Hubertus Julius Lenssen - Director
Appointment date: 12 Jan 2010
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 15 Feb 2016
Joshua Frans Lenssen - Director
Appointment date: 26 Nov 2020
Address: Ngaruawahia, 3288 New Zealand
Address used since 26 Nov 2020
Samuel Luke White - Director
Appointment date: 26 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Nov 2020
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