General information

Cb Automotive Limited

Type: NZ Limited Company (Ltd)
9429037449094
New Zealand Business Number
986499
Company Number
Registered
Company Status

Cb Automotive Limited (issued an NZ business number of 9429037449094) was incorporated on 27 Oct 1999. 7 addresess are currently in use by the company: 306A Broadway Avenue, Palmerston North, 4412 (type: registered, physical). 57 Argyle Avenue, Takaro, Palmerston North had been their registered address, until 22 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Burnett, Leanna Kathryn (an individual) located at Rd 10, Palmerston North postcode 4470. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Burnett, Craig Howard (an individual) - located at Rd 10, Palmerston North. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
59 Mills Road, Brooklyn, Wellington, 6021 Other (Address For Share Register) 07 Sep 2011
81 Park Avenue, Waitarere Beach, Levin, 5510 Other (Address For Share Register) 09 Sep 2017
57 Argyle Avenue, Takaro, Palmerston North, 4410 Other (Address For Share Register) 03 Sep 2019
306a Broadway Avenue, Palmerston North, 4412 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jun 2020
Contact info
64 6 3533473
Phone (Phone)
www.advanceauto.co.nz
Website
Directors
Name and Address Role Period
Craig Howard Burnett
Palmerston North, 4414
Address used since 01 Sep 2015
Rd 10, Palmerston North, 4470
Address used since 09 Sep 2017
Director 27 Oct 1999 - current
Addresses
Other active addresses
Type Used since
306a Broadway Avenue, Palmerston North, 4412 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jun 2020
306a Broadway Avenue, Palmerston North, 4412 Registered & physical & service 22 Jun 2020
Previous address Type Period
57 Argyle Avenue, Takaro, Palmerston North, 4410 Registered & physical 11 Sep 2019 - 22 Jun 2020
81 Park Avenue, Waitarere Beach, Levin, 5510 Physical & registered 18 Sep 2017 - 11 Sep 2019
59 Mills Road, Brooklyn, Wellington, 6021 Registered & physical 15 Sep 2011 - 18 Sep 2017
Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 Physical 20 Jul 2011 - 15 Sep 2011
633 Main Street, Palmerston North, 4414 Registered 20 Jul 2011 - 15 Sep 2011
74 Grey St, Palmerston North Physical & registered 01 Mar 2003 - 20 Jul 2011
Brian Mccallion, 42 Carroll Street, Palmerston North Registered 12 Apr 2000 - 01 Mar 2003
Brian Mccallion, 42 Carroll Street, Palmerston North Physical 27 Oct 1999 - 01 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Burnett, Leanna Kathryn
Individual
Rd 10
Palmerston North
4470
08 Sep 2011 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Burnett, Craig Howard
Individual
Rd 10
Palmerston North
4470
27 Oct 1999 - current
Location