Cb Equipment Hire Limited
Type: NZ Limited Company (Ltd)Cb Equipment Hire Limited (New Zealand Business Number 9429035538318) was launched on 19 Feb 2004. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Frasers Ltd, 51 Willow Street, Tauranga had been their registered address, until 19 Dec 2012. Cb Equipment Hire Limited used more aliases, namely: Total Floors Limited from 19 Feb 2004 to 22 Aug 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Meridian Trustee Services Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Cooney, Hugh Owen (an individual) - located at 247 Cameron Road, Tauranga,
Cooney, Peter Desmond (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cooney, Peter Desmond, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 19 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Dec 2014 |
Director | 19 Feb 2004 - current |
|
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Feb 2012
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2019 |
Director | 19 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Frasers Ltd, 51 Willow Street, Tauranga, 3110 | Registered & physical | 20 Feb 2012 - 19 Dec 2012 |
| Fraser Accounting, 51 Willow Street, Tauranga | Registered | 02 Feb 2010 - 20 Feb 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical | 02 Feb 2010 - 20 Feb 2012 |
| 51 Willow Street, Tauranga | Registered & physical | 17 Apr 2008 - 02 Feb 2010 |
| The Offices Of Cooney Lees Morgan, 87 First Avenue, Tauranga, Attention: M L Robertson | Physical & registered | 19 Feb 2004 - 17 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Nov 2012 - current |
|
Meridian Trustee Services Limited Shareholder NZBN: 9429033795652 Entity (NZ Limited Company) |
Level 3, 247 Cameron Road Tauranga 3110 |
10 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Hugh Owen Individual |
247 Cameron Road Tauranga 3110 |
19 Feb 2004 - current |
|
Cooney, Peter Desmond Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Peter Desmond Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lagerberg, Matthew James Individual |
Mount Maunganui |
19 Feb 2004 - 10 Feb 2011 |
|
Lagerberg, Matthew James Individual |
Mount Maunganui |
19 Feb 2004 - 10 Feb 2011 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
19 Feb 2004 - 01 Nov 2012 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
19 Feb 2004 - 01 Nov 2012 |
 |
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