Cb Office Auckland Limited, a registered company, was started on 26 Nov 2013. 9429041005743 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Peter Desmond Cooney - an active director whose contract started on 26 Nov 2013,
Matthew James Lagerberg - an active director whose contract started on 26 Nov 2013,
William Stuart Orrick - an active director whose contract started on 26 Nov 2013.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, service).
A total of 3000 shares are allocated to 4 shareholders (3 groups). The first group includes 1000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33%). Finally the next share allotment (1000 shares 33.33%) made up of 2 entities.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Affluent Holdings Limited Shareholder NZBN: 9429033918259 |
Tauranga 3110 New Zealand |
26 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pdc Limited Shareholder NZBN: 9429033918396 |
Tauranga 3110 New Zealand |
26 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
26 Nov 2013 - |
| Individual | Noakes, Allason Sarah |
Remuera Auckland 1050 New Zealand |
26 Nov 2013 - |
Peter Desmond Cooney - Director
Appointment date: 26 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jun 2016
Matthew James Lagerberg - Director
Appointment date: 26 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Nov 2013
William Stuart Orrick - Director
Appointment date: 26 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2013
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