Ckb&Hb Limited, a registered company, was incorporated on 04 Sep 2001. 9429036796236 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 3 directors: Graham Stephen Coppock - an active director whose contract began on 15 Aug 2002,
Nicola Jane Dunkerley - an inactive director whose contract began on 04 Sep 2001 and was terminated on 15 Nov 2005,
Graham Steven Coppock - an inactive director whose contract began on 14 Aug 2002 and was terminated on 27 Feb 2003.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 239B Karaka North Road, Rd 1, Papakura, 2580 (type: postal, office).
Ckb&Hb Limited had been using 47B Williamsom Avenue, Grey Lynn, Auckland as their physical address up to 28 Mar 2013.
One entity controls all company shares (exactly 100 shares) - Coppock, Graham Stephen - located at 2580, Rd 1, Papakura.
Principal place of activity
239b Karaka North Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: 47b Williamsom Avenue, Grey Lynn, Auckland New Zealand
Physical address used from 21 Nov 2003 to 28 Mar 2013
Address #2: 47b Williamson Avenue, Grey Lynn, Auckland New Zealand
Registered address used from 21 Nov 2003 to 28 Mar 2013
Address #3: 23 Leslie Avenue, Kingsland, Auckland
Registered & physical address used from 10 Feb 2003 to 21 Nov 2003
Address #4: 35 Royal Terrace, Mt Eden, Auckland
Physical & registered address used from 20 May 2002 to 10 Feb 2003
Address #5: 35 Prosford Street, Ponsonby, Auckland
Registered & physical address used from 04 Sep 2001 to 20 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Coppock, Graham Stephen |
Rd 1 Papakura 2580 New Zealand |
08 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunkerley, Nicola Jane |
Grey Lynn Auckland |
08 Apr 2004 - 27 Jun 2010 |
Graham Stephen Coppock - Director
Appointment date: 15 Aug 2002
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Mar 2013
Nicola Jane Dunkerley - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 15 Nov 2005
Address: Grey Lynn, Auckland,
Address used since 14 Oct 2003
Graham Steven Coppock - Director (Inactive)
Appointment date: 14 Aug 2002
Termination date: 27 Feb 2003
Address: Kingsland, Auckland,
Address used since 02 Feb 2003
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