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Cbnz Limited

Type: NZ Limited Company (Ltd)
9429032938487
NZBN
2087142
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Mar 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 13 Mar 2014

Cbnz Limited was incorporated on 23 Jan 2008 and issued an NZBN of 9429032938487. The registered LTD company has been run by 1 director, named Richard Charles - an active director whose contract began on 23 Jan 2008.
As stated in our information (last updated on 03 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 13 Mar 2014, Cbnz Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Charles, Michael Richard (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Charles, Peter Benjamin - located at North Freemantle, Western Australia 6159.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Mar 2013 to 13 Mar 2014

Address #2: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Mar 2011 to 08 Mar 2013

Address #3: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 23 Jan 2008 to 10 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Charles, Michael Richard Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Charles, Peter Benjamin North Freemantle
Western Australia 6159
Directors

Richard Charles - Director

Appointment date: 23 Jan 2008

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 23 Jan 2008

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