General information

Cb Office Auckland Limited

Type: NZ Limited Company (Ltd)
9429041005743
New Zealand Business Number
4805699
Company Number
Registered
Company Status

Cb Office Auckland Limited (issued a New Zealand Business Number of 9429041005743) was registered on 26 Nov 2013. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Affluent Holdings Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Pdc Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Trustee Management Limited, located at Auckland Central, Auckland (an entity),
Noakes, Allason Sarah, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered & physical & service 26 Nov 2013
Directors
Name and Address Role Period
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jun 2016
Director 26 Nov 2013 - current
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Nov 2013
Director 26 Nov 2013 - current
William Stuart Orrick
Remuera, Auckland, 1050
Address used since 26 Nov 2013
Director 26 Nov 2013 - current
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Affluent Holdings Limited
Shareholder NZBN: 9429033918259
Entity (NZ Limited Company)
Tauranga
3110
26 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Pdc Limited
Shareholder NZBN: 9429033918396
Entity (NZ Limited Company)
Tauranga
3110
26 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Nov 2013 - current
Noakes, Allason Sarah
Individual
Remuera
Auckland
1050
26 Nov 2013 - current
Location
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