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Cbd Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035860662
NZBN
1355852
Company Number
Registered
Company Status
Current address
Level 7
18 Shortland Street
Auckland 1140
New Zealand
Registered & physical & service address used since 02 Nov 2011
27 Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Registered & service address used since 28 Feb 2023
Level 1
18 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 29 Aug 2023

Cbd Property Holdings Limited, a registered company, was registered on 25 Jul 2003. 9429035860662 is the number it was issued. The company has been supervised by 2 directors: David Lawrence Schnauer - an active director whose contract started on 01 Feb 2022,
Glenda Ann Lamb - an inactive director whose contract started on 25 Jul 2003 and was terminated on 01 Feb 2022.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 1, 18 Shortland Street, Auckland, 1010 (type: registered, service).
Cbd Property Holdings Limited had been using Level 5, 70 Shortland Street, Auckland as their registered address until 02 Nov 2011.
A single entity controls all company shares (exactly 2 shares) - Schnauer, David Lawrence - located at 1010, Milford, Auckland.

Addresses

Previous address

Address #1: Level 5, 70 Shortland Street, Auckland New Zealand

Registered & physical address used from 25 Jul 2003 to 02 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 21 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Schnauer, David Lawrence Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Glenda Ann Sandringham
Directors

David Lawrence Schnauer - Director

Appointment date: 01 Feb 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Feb 2022


Glenda Ann Lamb - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 01 Feb 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Feb 2016