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Cb Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429036050284
NZBN
1288754
Company Number
Registered
Company Status
Current address
36 Gladstone Terrace
Gladstone
Invercargill 9810
New Zealand
Registered & physical & service address used since 08 May 2019

Cb Investment Holdings Limited, a registered company, was registered on 02 Apr 2003. 9429036050284 is the NZ business number it was issued. The company has been managed by 2 directors: Barbara Rae Riley - an active director whose contract started on 02 Apr 2003,
Clayton John Riley - an inactive director whose contract started on 02 Apr 2003 and was terminated on 01 Feb 2021.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 36 Gladstone Terrace, Gladstone, Invercargill, 9810 (types include: registered, physical).
Cb Investment Holdings Limited had been using 64B Victoria Avenue, Avenal, Invercargill as their physical address up until 08 May 2019.
One entity controls all company shares (exactly 100 shares) - Riley, Barbara Rae - located at 9810, Gladstone, Invercargill.

Addresses

Previous addresses

Address: 64b Victoria Avenue, Avenal, Invercargill, 9810 New Zealand

Physical & registered address used from 11 Sep 2014 to 08 May 2019

Address: C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill New Zealand

Registered & physical address used from 02 Jul 2007 to 11 Sep 2014

Address: C/- Judith Cambridge Limited, 6th Floor, Menzies Building, 1 Esk Street, Invercargill

Physical & registered address used from 02 Apr 2003 to 02 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Riley, Barbara Rae Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Clayton John Riley Gladstone
Invercargill
9810
New Zealand
Individual Riley, Clayton John Gladstone
Invercargill
9810
New Zealand
Directors

Barbara Rae Riley - Director

Appointment date: 02 Apr 2003

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 23 Apr 2013


Clayton John Riley - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 01 Feb 2021

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 23 Apr 2013