General information

Cb Capital Limited

Type: NZ Limited Company (Ltd)
9429030346536
New Zealand Business Number
4291378
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description

Cb Capital Limited (issued an NZ business number of 9429030346536) was started on 15 Feb 2013. 2 addresses are in use by the company: 6 Toi Toi Place, Northcote, Auckland, 0627 (type: physical, registered). Level 4, 52 Symonds St, Auckland had been their registered address, up to 06 Dec 2018. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 100 shares (100 per cent of shares), namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ko, Wai Lin (an individual) located at 41 Man Yue Street, Hunghom, Kowloon,
Wong, Cho Kin (an individual) located at Pinehill, Auckland postcode 0632. "Financing nec" (business classification K623020) is the category the Australian Bureau of Statistics issued Cb Capital Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
6 Toi Toi Place, Northcote, Auckland, 0627 Physical & registered & service 06 Dec 2018
Directors
Name and Address Role Period
Yin Ching To
Windsor Park, Auckland, 0632
Address used since 05 Aug 2019
Director 05 Aug 2019 - current
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 15 Feb 2013
Director 15 Feb 2013 - 05 Aug 2019
Addresses
Previous address Type Period
Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 15 Dec 2014 - 06 Dec 2018
Level 2, 52 Symonds St, Auckland, 1010 Physical & registered 12 Nov 2014 - 15 Dec 2014
Level 3, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 15 Feb 2013 - 12 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Mar 2019 - current
Ko, Wai Lin
Individual
41 Man Yue Street, Hunghom
Kowloon
01 Mar 2013 - current
Wong, Cho Kin
Individual
Pinehill
Auckland
0632
01 Mar 2013 - current
Tsang, Esther Chin Siu
Individual
Northcote
Auckland
0627
01 Mar 2013 - current
Yiu, Choy Bon
Individual
Northcote
Auckland
0627
15 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Collins, Paul Mervyn
Individual
Remuera
Auckland
1050
01 Mar 2013 - 14 Mar 2017
Tseung, Chi Kan
Individual
Northcote
Auckland
0627
01 Mar 2013 - 27 Feb 2014
Location
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