Cb Investments Limited, a registered company, was registered on 23 Dec 2015. 9429042126126 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been supervised by 3 directors: Samuel James Wood - an active director whose contract began on 23 Dec 2015,
Simon James Luke - an active director whose contract began on 23 Dec 2015,
Duncan Alan Wood - an active director whose contract began on 25 Nov 2020.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 152A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Cb Investments Limited had been using 36A Alfred Street, Northcote Point, Auckland as their registered address until 22 Feb 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
36a Alfred Street, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 36a Alfred Street, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 14 Nov 2018 to 22 Feb 2022
Address #2: Flat 3b, 15 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 15 Feb 2017 to 14 Nov 2018
Address #3: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Dec 2015 to 15 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Luke, Simon James |
Auckland 1011 New Zealand |
23 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wood, Samuel James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Dec 2015 - |
Samuel James Wood - Director
Appointment date: 23 Dec 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Nov 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 02 Nov 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Dec 2015
Simon James Luke - Director
Appointment date: 23 Dec 2015
Address: Auckland, 1011 New Zealand
Address used since 05 Mar 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 07 Feb 2017
Duncan Alan Wood - Director
Appointment date: 25 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Dec 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 25 Nov 2020
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