General information

Cbd Mobile Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429031702256
New Zealand Business Number
2387255
Company Number
Registered
Company Status

Cbd Mobile Hawkes Bay Limited (issued a New Zealand Business Number of 9429031702256) was started on 15 Jan 2010. 2 addresses are currently in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: physical, registered). 47 Maui Street, Pukete, Hamilton had been their registered address, until 18 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Carpet Barn - Hamilton - Limited (an entity) located at Pukete, Hamilton postcode 3200. The Businesscheck database was last updated on 18 Feb 2024.

Current address Type Used since
79 Church Road, Pukete, Hamilton, 3200 Physical & registered & service 18 Jan 2019
Directors
Name and Address Role Period
Joseph Hubertus Julius Lenssen
Pukete, Hamilton, 3200
Address used since 15 Feb 2016
Director 15 Jan 2010 - current
Samuel Luke White
Flagstaff, Hamilton, 3210
Address used since 26 Nov 2020
Director 26 Nov 2020 - current
Joshua Frans Lenssen
Ngaruawahia, 3288
Address used since 26 Nov 2020
Director 26 Nov 2020 - current
Addresses
Previous address Type Period
47 Maui Street, Pukete, Hamilton, 3200 Registered 15 Feb 2018 - 18 Jan 2019
47 Maui Street, Pukete, Hamilton Physical 15 Jan 2010 - 18 Jan 2019
Kpmg Kpmg Building, Alexander Street, Hamilton Registered 15 Jan 2010 - 15 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Carpet Barn - Hamilton - Limited
Shareholder NZBN: 9429039247735
Entity (NZ Limited Company)
Pukete
Hamilton
3200
27 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Lenssen, Joseph Hubertus Julius
Individual
Pukete, Hamilton
15 Jan 2010 - 27 Nov 2020
Location