Cb Investments Limited
Type: NZ Limited Company (Ltd)Cb Investments Limited (issued a New Zealand Business Number of 9429042126126) was started on 23 Dec 2015. 5 addresess are currently in use by the company: 152A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 36A Alfred Street, Northcote Point, Auckland had been their registered address, up to 22 Feb 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Luke, Simon James (a director) located at Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wood, Samuel James (a director) - located at Mount Maunganui, Mount Maunganui. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Cb Investments Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Alfred Street, Northcote Point, Auckland, 0627 | Delivery & postal & office | 07 Nov 2019 |
| 152a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 22 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel James Wood
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2017
Northcote Point, Auckland, 0627
Address used since 02 Nov 2017
Birkenhead, Auckland, 0626
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
|
Simon James Luke
Auckland, 1011
Address used since 05 Mar 2021
Eden Terrace, Auckland, 1021
Address used since 07 Feb 2017 |
Director | 23 Dec 2015 - current |
|
Duncan Alan Wood
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Dec 2023
Tauranga South, Tauranga, 3112
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
| 36a Alfred Street , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 36a Alfred Street, Northcote Point, Auckland, 0627 | Registered & physical | 14 Nov 2018 - 22 Feb 2022 |
| Flat 3b, 15 Fleet Street, Eden Terrace, Auckland, 1021 | Registered & physical | 15 Feb 2017 - 14 Nov 2018 |
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 | Registered & physical | 23 Dec 2015 - 15 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Simon James Director |
Auckland 1011 |
23 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Samuel James Director |
Mount Maunganui Mount Maunganui 3116 |
23 Dec 2015 - current |
 |
Grey Cells Limited Flat 2g , 6 Piwakawaka Street |
|
Two Degrees Of Separation Limited F6 / 19 Fleet St |
|
Flax Shoots Charitable Trust 24 Fleet Street |
|
Y For Youth Foundation 26 Fleet Street |
|
Kwd Entertainment Limited 3/30 Fleet Street |
|
Chillbox Creative Limited Flat 4, 30 Fleet Street |
|
Zoran Holdings Limited 111 Newton Road |
|
Jrdt Limited 111 Newton Road |
|
Normandy Properties Limited 19a Rendall Place |
|
Ps23 Holding Limited 1 New North Road |
|
St Benedicts Investments Limited 11 St Benedicts Street |
|
Morton Rental Investments Limited 2/27 Mount Eden Road |