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Cb Automotive Limited

Type: NZ Limited Company (Ltd)
9429037449094
NZBN
986499
Company Number
Registered
Company Status
Current address
59 Mills Road
Brooklyn
Wellington 6021
New Zealand
Other address (Address For Share Register) used since 07 Sep 2011
81 Park Avenue
Waitarere Beach
Levin 5510
New Zealand
Other address (Address For Share Register) used since 09 Sep 2017
57 Argyle Avenue
Takaro
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 03 Sep 2019

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.

Addresses

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

Contact info
64 6 3533473
17 Sep 2018 Phone
www.advanceauto.co.nz
17 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Burnett, Leanna Kathryn Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Burnett, Craig Howard Rd 10
Palmerston North
4470
New Zealand
Directors

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