General information
Cba Enterprises Limited
Type: NZ Limited Company (Ltd)9429037570453
New Zealand Business Number
962357
Company Number
Registered
Company Status
Cba Enterprises Limited (NZBN 9429037570453) was started on 08 Jun 1999. 2 addresses are currently in use by the company: 3 Rosewood Place, Manukau (type: registered, physical). 3 Rosewood Place, Manukau had been their registered address, up to 13 Apr 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Phan, Thi Loa (an individual) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ha, Son Truong (an individual) - located at Manukau. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Rosewood Place, Manukau | Service & physical | 09 Jun 1999 |
| 3 Rosewood Place, Manukau | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Son Truong Ha
Goodwood Heights, Auckland, 2105
Address used since 08 Jul 2015 |
Director | 08 Jun 1999 - current |
|
Thi Loa Phan
Goodwood Heights, Auckland, 2105
Address used since 08 Jul 2015 |
Director | 08 Jun 1999 - current |
|
Loan Thi Ha
Goodwood Heights, Auckland, 2105
Address used since 08 Jul 2015 |
Director | 08 Jun 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Rosewood Place, Manukau | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, Thi Loa Individual |
Goodwood Heights Auckland 2105 |
01 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ha, Son Truong Individual |
Manukau |
08 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ha, Loa Thi Director |
Goodwood Heights Auckland 2105 |
01 Sep 2022 - 01 Sep 2022 |
|
Ha, Loan Thi Individual |
Manukau |
08 Jun 1999 - 01 Sep 2022 |
Location
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Rosewood NZ Limited 3 Rosewood Place |
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