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Cbp Limited

Type: NZ Limited Company (Ltd)
9429034379882
NZBN
1747890
Company Number
Registered
Company Status
Current address
81 Carr Road
Mt Roskill
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Dec 2005
81 Carr Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 21 Dec 2005

Cbp Limited, a registered company, was launched on 21 Dec 2005. 9429034379882 is the NZ business number it was issued. The company has been managed by 2 directors: Kao Li Mei Chiang - an active director whose contract started on 21 Dec 2005,
Wu Hsiung Chiang - an inactive director whose contract started on 21 Dec 2005 and was terminated on 01 Feb 2023.
Last updated on 09 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: an address for share register at 81 Carr Road, Mt Roskill, Auckland (other address),
81 Carr Road, Mount Roskill, Auckland, 1041 (physical address),
81 Carr Road, Mount Roskill, Auckland, 1041 (service address),
81 Carr Road, Mt Roskill, Auckland (records address) among others.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 2 shares (0.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (995 shares 99.5%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Chiang, Kao Li Mei Mt Roskill
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Chiang, Lu Kwan Mt Roskill
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 995
Individual Chiang, Kao Li Mei Mt Roskill
Auckland
Individual Chiang, Wu Hsiung Mt Roskill
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Chiang, Feng Ming Mt Roskill
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Chiang, Shu Mei Epsom
Auckland

New Zealand
Directors

Kao Li Mei Chiang - Director

Appointment date: 21 Dec 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Oct 2009


Wu Hsiung Chiang - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 01 Feb 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Oct 2009