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General information

Cbl Limited

Type: NZ Limited Company (Ltd)
9429039402479
New Zealand Business Number
408803
Company Number
Registered
Company Status

Cbl Limited (issued a New Zealand Business Number of 9429039402479) was incorporated on 04 Nov 1988. 1 address is currently in use by the company: 20 Lawson Place, Mount Victoria, Wellington, 6011 (type: physical, registered). 22 Raumati Road, Raumati Beach, Paraparaumu had been their physical address, up to 04 Apr 2019. Cbl Limited used more names, namely: City Brokers Limited from 04 Nov 1988 to 07 Jun 2012. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Robert Noble-Beasley (an individual) located at Rd 1, Waikanae postcode 5391. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Terence Bowker (an individual) - located at Mount Victoria, Wellington. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Peter Leitch, located at Ngaio, Wellington (an individual). Businesscheck's data was updated on 09 Jun 2020.

Current address Type Used since
20 Lawson Place, Mount Victoria, Wellington, 6011 Physical & registered 04 Apr 2019
Last updated:
Directors
Name and Address Role Period
Terence Alan Bowker
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2010
Director 04 Nov 1988 - current
Robert Noble-beasley
Rd 1, Waikanae, 5391
Address used since 18 Mar 2011
Director 04 Nov 1988 - current
Peter Richard Leitch
Wellington, 6035
Address used since 29 Mar 2016
Ngaio, Wellington, 6035
Address used since 27 Mar 2019
Director 01 Apr 1999 - current
Addresses
Previous address Type Period
22 Raumati Road, Raumati Beach, Paraparaumu, 5032 Physical 13 Mar 2015 - 04 Apr 2019
22 Raumati Road, Raumati Beach, Paraparaumu, 5032 Registered 15 Mar 2013 - 04 Apr 2019
22 Raumati Road, Raumati Beach, Paraparaumu, 5032 Registered 07 Jun 2011 - 15 Mar 2013
22 Raumati Road, Raumati Beach, Paraparaumu, 5032 Physical 07 Jun 2011 - 13 Mar 2015
5 Pipitea Street, Thorndon, Wellington Registered 04 Apr 2001 - 04 Apr 2001
Level 2, Central House, 26 Brandon Street, Wellington Registered 04 Apr 2001 - 07 Jun 2011
Level 2, Central House, 26 Brandon Street, Wellington Physical 30 Mar 2001 - 07 Jun 2011
5 Pipitea Street, Thorndon, Wellington Physical 30 Mar 2001 - 30 Mar 2001
- Physical 30 Mar 1999 - 30 Mar 2001
5th Floor, Investment Centre, Cnr Ballance & Featherston Streets, Wellington Registered 30 Mar 1999 - 04 Apr 2001
5th Floor Investment Centre, Cnr Ballance And Featherston Streets, Wellington Registered 01 Jul 1997 - 30 Mar 1999
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
25 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Robert Noble-beasley
Individual 		Rd 1
Waikanae
5391 		04 Nov 1988 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Terence Alan Bowker
Individual 		Mount Victoria
Wellington
6011 		04 Nov 1988 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Peter Richard Leitch
Individual 		Ngaio
Wellington
6035 		04 Nov 1988 - current
Location
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