General information

C B Rentals Limited

Type: NZ Limited Company (Ltd)
9429035118534
New Zealand Business Number
1568956
Company Number
Registered
Company Status

C B Rentals Limited (issued a business number of 9429035118534) was started on 17 Nov 2004. 2 addresses are currently in use by the company: Level 1, 162 Dee Street, Invercargill, 9810 (type: registered, physical). 162 Dee Street, Invercargill had been their physical address, up to 08 Jul 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Hutton, Philip Frank (an individual) located at Rd 3, Riverton postcode 9883,
Black, Leanne Margaret (a director) located at Rd 3, Riverton postcode 9883. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Carran, Paul Grenville (an individual) - located at Riverton. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
Level 1, 162 Dee Street, Invercargill, 9810 Registered & physical & service 08 Jul 2015
Directors
Name and Address Role Period
Leanne Margaret Black
Rd 3, Riverton, 9883
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Noeline Elizabeth Carran
Riverton, Riverton, 9822
Address used since 05 Jul 2016
Director 28 Mar 2010 - 28 Nov 2016
Paul Grenville Carran
Riverton,
Address used since 17 Nov 2004
Director 17 Nov 2004 - 28 Mar 2010
Nigel Verdun Carran
Riverton,
Address used since 17 Nov 2004
Director 17 Nov 2004 - 13 Jul 2007
Addresses
Previous address Type Period
162 Dee Street, Invercargill Physical & registered 17 Nov 2004 - 08 Jul 2015
31 Milton Street, Riverton Registered & physical 17 Nov 2004 - 17 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hutton, Philip Frank
Individual
Rd 3
Riverton
9883
03 Mar 2023 - current
Black, Leanne Margaret
Director
Rd 3
Riverton
9883
03 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carran, Paul Grenville
Individual
Riverton
17 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Carran, Douglas Noel
Individual
Riverton
17 Nov 2004 - 03 Mar 2023
Carran, Paul Grenville
Individual
Riverton
24 Jul 2007 - 03 Mar 2023
Carran, Nigel Verdun
Individual
Riverton
17 Nov 2004 - 27 Jun 2010
Location
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