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Cb Equipment Hire Limited

Type: NZ Limited Company (Ltd)
9429035538318
NZBN
1483066
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 Dec 2012

Cb Equipment Hire Limited, a registered company, was registered on 19 Feb 2004. 9429035538318 is the number it was issued. The company has been managed by 2 directors: Peter Desmond Cooney - an active director whose contract began on 19 Feb 2004,
Matthew James Lagerberg - an active director whose contract began on 19 Feb 2004.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Cb Equipment Hire Limited had been using Frasers Ltd, 51 Willow Street, Tauranga as their registered address up until 19 Dec 2012.
Old names used by this company, as we found at BizDb, included: from 19 Feb 2004 to 22 Aug 2007 they were named Total Floors Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 499 shares (49.9%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Frasers Ltd, 51 Willow Street, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Feb 2012 to 19 Dec 2012

Address: Fraser Accounting, 51 Willow Street, Tauranga New Zealand

Registered address used from 02 Feb 2010 to 20 Feb 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical address used from 02 Feb 2010 to 20 Feb 2012

Address: 51 Willow Street, Tauranga

Registered & physical address used from 17 Apr 2008 to 02 Feb 2010

Address: The Offices Of Cooney Lees Morgan, 87 First Avenue, Tauranga, Attention: M L Robertson

Physical & registered address used from 19 Feb 2004 to 17 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Meridian Trustee Services Limited
Shareholder NZBN: 9429033795652
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Cooney, Hugh Owen 247 Cameron Road
Tauranga
3110
New Zealand
Individual Cooney, Peter Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cooney, Peter Desmond Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lagerberg, Matthew James Mount Maunganui

New Zealand
Individual Lagerberg, Matthew James Mount Maunganui

New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Directors

Peter Desmond Cooney - Director

Appointment date: 19 Feb 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Dec 2014


Matthew James Lagerberg - Director

Appointment date: 19 Feb 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Feb 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Apr 2019

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