General information
Cb Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429036050284
New Zealand Business Number
1288754
Company Number
Registered
Company Status
Cb Investment Holdings Limited (NZBN 9429036050284) was started on 02 Apr 2003. 2 addresses are in use by the company: 36 Gladstone Terrace, Gladstone, Invercargill, 9810 (type: registered, physical). 64B Victoria Avenue, Avenal, Invercargill had been their physical address, up until 08 May 2019. 100 shares are allotted 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:
Riley, Barbara Rae (an individual) located at Gladstone, Invercargill postcode 9810. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Gladstone Terrace, Gladstone, Invercargill, 9810 | Registered & physical & service | 08 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Rae Riley
Gladstone, Invercargill, 9810
Address used since 23 Apr 2013 |
Director | 02 Apr 2003 - current |
|
Clayton John Riley
Gladstone, Invercargill, 9810
Address used since 23 Apr 2013 |
Director | 02 Apr 2003 - 01 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64b Victoria Avenue, Avenal, Invercargill, 9810 | Physical & registered | 11 Sep 2014 - 08 May 2019 |
| C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill | Registered & physical | 02 Jul 2007 - 11 Sep 2014 |
| C/- Judith Cambridge Limited, 6th Floor, Menzies Building, 1 Esk Street, Invercargill | Physical & registered | 02 Apr 2003 - 02 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Barbara Rae Individual |
Gladstone Invercargill 9810 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Clayton John Riley Other |
Gladstone Invercargill 9810 |
17 May 2021 - 05 Aug 2021 |
|
Riley, Clayton John Individual |
Gladstone Invercargill 9810 |
22 Apr 2004 - 17 May 2021 |
Location
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