General information

Ckb Investments Limited

Type: NZ Limited Company (Ltd)
9429030662315
New Zealand Business Number
3831956
Company Number
Registered
Company Status

Ckb Investments Limited (issued an NZ business number of 9429030662315) was launched on 23 May 2012. 2 addresses are in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 01 Jun 2022. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Bartle, Kate Elizabeth (an individual) located at Otahuhu, Auckland postcode 1062. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke,
Bartle, Che Brandon (an individual) - located at Otahuhu, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bartle, Che Brandon, located at Otahuhu, Auckland (a director). Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 01 Jun 2022
Directors
Name and Address Role Period
Che Brandon Bartle
Otahuhu, Auckland, 1062
Address used since 23 May 2012
Director 23 May 2012 - current
Kate Elizabeth Bartle
Otahuhu, Auckland, 1062
Address used since 23 May 2012
Director 23 May 2012 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 17 Jun 2021 - 01 Jun 2022
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 06 Apr 2016 - 17 Jun 2021
Cnr Queen & Oxford Streets, Te Puke, 3119 Registered & physical 23 May 2012 - 06 Apr 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
23 May 2012 - current
Bartle, Kate Elizabeth
Individual
Otahuhu
Auckland
1062
23 May 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
23 May 2012 - current
Bartle, Che Brandon
Individual
Otahuhu
Auckland
1062
23 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bartle, Che Brandon
Director
Otahuhu
Auckland
1062
23 May 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bartle, Kate Elizabeth
Director
Otahuhu
Auckland
1062
23 May 2012 - current
Location
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