General information
Cb Finance Limited
Type: NZ Limited Company (Ltd)9429030617575
New Zealand Business Number
3892565
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Cb Finance Limited (New Zealand Business Number 9429030617575) was launched on 22 Jun 2012. 5 addresess are in use by the company: 3A Park Avenue, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, Building B, 93 Ascot Avenue, Remuera, Auckland had been their physical address, up to 18 Jun 2018. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Tuscan Endeavours Limited (an entity) located at Takapuna, Auckland. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued to Cb Finance Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building B, 93 Ascot Avenue, Remuera, Auckland, 1051 | Other (Address For Share Register) | 01 Apr 2015 |
| 3a Park Avenue, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2018 |
| 3a Park Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Bertram Davis
Takapuna, Auckland, 0622
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building B, 93 Ascot Avenue, Remuera, Auckland, 1051 | Physical & registered | 13 Apr 2015 - 18 Jun 2018 |
| 8 Rockridge Avenue, Penrose, Auckland, 1061 | Physical & registered | 22 Jun 2012 - 13 Apr 2015 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuscan Endeavours Limited Shareholder NZBN: 9429037888534 Entity (NZ Limited Company) |
Takapuna Auckland |
22 Jun 2012 - current |
Location
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