Cb Leasing Limited was launched on 15 Dec 2016 and issued a number of 9429045878572. This registered LTD company has been supervised by 5 directors: James Malcolm Alpe - an active director whose contract started on 15 Dec 2016,
Amy Sharon Minette Colton - an active director whose contract started on 15 Dec 2016,
Robert Hyslop Gawith - an active director whose contract started on 15 Dec 2016,
Philip Edmond Reid - an active director whose contract started on 15 Dec 2016,
Robert Wayne Carter - an active director whose contract started on 15 Dec 2016.
According to BizDb's database (updated on 01 Apr 2024), this company registered 1 address: 221 High Street, Solway, Masterton, 5810 (types include: registered, physical).
Up to 07 Jul 2021, Cb Leasing Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Carter, Robert Wayne (a director) located at Featherston, Featherston postcode 5710.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Alpe, James Malcolm - located at Rd 3, Martinborough.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Colton, Amy Sharon Minette, located at Rd 1, Martinborough (a director). Cb Leasing Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous addresses
Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 13 Feb 2020 to 07 Jul 2021
Address #2: 11 Cole Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 15 Dec 2016 to 13 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Carter, Robert Wayne |
Featherston Featherston 5710 New Zealand |
15 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Alpe, James Malcolm |
Rd 3 Martinborough 5783 New Zealand |
15 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Colton, Amy Sharon Minette |
Rd 1 Martinborough 5781 New Zealand |
15 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Reid, Philip Edmond |
Martinborough Martinborough 5711 New Zealand |
15 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Gawith, Robert Hyslop |
Greytown Greytown 5712 New Zealand |
15 Dec 2016 - |
James Malcolm Alpe - Director
Appointment date: 15 Dec 2016
Address: Rd 3, Martinborough, 5783 New Zealand
Address used since 15 Dec 2016
Amy Sharon Minette Colton - Director
Appointment date: 15 Dec 2016
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 15 Dec 2016
Robert Hyslop Gawith - Director
Appointment date: 15 Dec 2016
Address: Greytown, Greytown, 5712 New Zealand
Address used since 15 Dec 2016
Philip Edmond Reid - Director
Appointment date: 15 Dec 2016
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 15 Dec 2016
Robert Wayne Carter - Director
Appointment date: 15 Dec 2016
Address: Featherston, Featherston, 5710 New Zealand
Address used since 15 Dec 2016
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