Cbd & East Auckland Limited was launched on 16 Jun 2014 and issued an NZ business number of 9429041282670. The registered LTD company has been supervised by 1 director, named Emma Megan Verberne - an active director whose contract began on 16 Jun 2014.
As stated in BizDb's database (last updated on 16 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, service).
Up to 17 Nov 2020, Cbd & East Auckland Limited had been using 51 Bob Charles Drive, Golflands, Auckland as their registered address.
BizDb found old names used by this company: from 16 Jun 2014 to 05 Jul 2021 they were called Jennian Homes Cbd & East Auckland Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Verberne, Emma Megan (a director) located at Rd 4, Whangarei Heads postcode 0174.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Langhorne, Michael Peter - located at Golflands, Auckland. Cbd & East Auckland Limited is categorised as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 30 Aug 2023
Principal place of activity
51 Bob Charles Drive, Golflands, Auckland, 2013 New Zealand
Previous addresses
Address #1: 51 Bob Charles Drive, Golflands, Auckland, 2013 New Zealand
Registered address used from 02 Jul 2020 to 17 Nov 2020
Address #2: 146 Eighth View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 16 Mar 2020 to 02 Jul 2020
Address #3: 59b Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Aug 2018 to 16 Mar 2020
Address #4: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 17 Jun 2015 to 01 Aug 2018
Address #5: 9 Constable Lane, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 12 Feb 2015 to 17 Jun 2015
Address #6: 18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Jun 2014 to 12 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Verberne, Emma Megan |
Rd 4 Whangarei Heads 0174 New Zealand |
16 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Langhorne, Michael Peter |
Golflands Auckland 2013 New Zealand |
16 Jun 2014 - |
Emma Megan Verberne - Director
Appointment date: 16 Jun 2014
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 01 May 2023
Address: Golflands, Auckland, 2013 New Zealand
Address used since 24 Jun 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 02 Jun 2015
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