Cb Automotive Limited was started on 27 Oct 1999 and issued an NZ business number of 9429037449094. This registered LTD company has been supervised by 1 director, named Craig Howard Burnett - an active director whose contract began on 27 Oct 1999.
As stated in our database (updated on 19 Apr 2024), this company uses 5 addresess: 306A Broadway Avenue, Palmerston North, 4412 (registered address),
306A Broadway Avenue, Palmerston North, 4412 (physical address),
306A Broadway Avenue, Palmerston North, 4412 (service address),
306A Broadway Avenue, Palmerston North, 4412 (other address) among others.
Until 22 Jun 2020, Cb Automotive Limited had been using 57 Argyle Avenue, Takaro, Palmerston North as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Burnett, Leanna Kathryn (an individual) located at Rd 10, Palmerston North postcode 4470.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Burnett, Craig Howard - located at Rd 10, Palmerston North.
Other active addresses
Address #4: 306a Broadway Avenue, Palmerston North, 4412 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Jun 2020
Address #5: 306a Broadway Avenue, Palmerston North, 4412 New Zealand
Registered & physical & service address used from 22 Jun 2020
Previous addresses
Address #1: 57 Argyle Avenue, Takaro, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 Sep 2019 to 22 Jun 2020
Address #2: 81 Park Avenue, Waitarere Beach, Levin, 5510 New Zealand
Physical & registered address used from 18 Sep 2017 to 11 Sep 2019
Address #3: 59 Mills Road, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 15 Sep 2011 to 18 Sep 2017
Address #4: Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 New Zealand
Physical address used from 20 Jul 2011 to 15 Sep 2011
Address #5: 633 Main Street, Palmerston North, 4414 New Zealand
Registered address used from 20 Jul 2011 to 15 Sep 2011
Address #6: 74 Grey St, Palmerston North New Zealand
Physical & registered address used from 01 Mar 2003 to 20 Jul 2011
Address #7: Brian Mccallion, 42 Carroll Street, Palmerston North
Registered address used from 12 Apr 2000 to 01 Mar 2003
Address #8: Brian Mccallion, 42 Carroll Street, Palmerston North
Physical address used from 27 Oct 1999 to 01 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Burnett, Leanna Kathryn |
Rd 10 Palmerston North 4470 New Zealand |
08 Sep 2011 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Burnett, Craig Howard |
Rd 10 Palmerston North 4470 New Zealand |
27 Oct 1999 - |
Craig Howard Burnett - Director
Appointment date: 27 Oct 1999
Address: Palmerston North, 4414 New Zealand
Address used since 01 Sep 2015
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 09 Sep 2017
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