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Cb Investments Limited

Type: NZ Limited Company (Ltd)
9429042126126
NZBN
5868536
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
36a Alfred Street
Northcote Point
Auckland 0627
New Zealand
Delivery & postal & office address used since 07 Nov 2019
152a Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 22 Feb 2022

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).

Addresses

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

Contact info
simon_luke@hotmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Luke, Simon James Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wood, Samuel James Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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