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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
01 Nov 2012 - |
Entity (NZ Limited Company) | Meridian Trustee Services Limited Shareholder NZBN: 9429033795652 |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
10 Feb 2011 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Cooney, Hugh Owen |
247 Cameron Road Tauranga 3110 New Zealand |
19 Feb 2004 - |
Individual | Cooney, Peter Desmond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Feb 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cooney, Peter Desmond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lagerberg, Matthew James |
Mount Maunganui New Zealand |
19 Feb 2004 - 10 Feb 2011 |
Individual | Lagerberg, Matthew James |
Mount Maunganui New Zealand |
19 Feb 2004 - 10 Feb 2011 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
19 Feb 2004 - 01 Nov 2012 | |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
19 Feb 2004 - 01 Nov 2012 |
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
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road