Cb Capital Limited was launched on 15 Feb 2013 and issued an NZ business number of 9429030346536. The registered LTD company has been run by 2 directors: Yin Ching To - an active director whose contract started on 05 Aug 2019,
Choy Bon Yiu - an inactive director whose contract started on 15 Feb 2013 and was terminated on 05 Aug 2019.
As stated in BizDb's database (last updated on 18 Feb 2024), this company filed 1 address: 6 Toi Toi Place, Northcote, Auckland, 0627 (type: physical, registered).
Up until 06 Dec 2018, Cb Capital Limited had been using Level 4, 52 Symonds St, Auckland as their registered address.
A total of 100 shares are issued to 1 group (5 shareholders in total). In the first group, 100 shares are held by 5 entities, namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ko, Wai Lin (an individual) located at 41 Man Yue Street, Hunghom, Kowloon,
Wong, Cho Kin (an individual) located at Pinehill, Auckland postcode 0632. Cb Capital Limited was categorised as "Financing nec" (business classification K623020).
Previous addresses
Address: Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2014 to 06 Dec 2018
Address: Level 2, 52 Symonds St, Auckland, 1010 New Zealand
Physical & registered address used from 12 Nov 2014 to 15 Dec 2014
Address: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Feb 2013 to 12 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Individual | Ko, Wai Lin |
41 Man Yue Street, Hunghom Kowloon Hong Kong SAR China |
01 Mar 2013 - |
Individual | Wong, Cho Kin |
Pinehill Auckland 0632 New Zealand |
01 Mar 2013 - |
Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
01 Mar 2013 - |
Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
15 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Paul Mervyn |
Remuera Auckland 1050 New Zealand |
01 Mar 2013 - 14 Mar 2017 |
Individual | Tseung, Chi Kan |
Northcote Auckland 0627 New Zealand |
01 Mar 2013 - 27 Feb 2014 |
Yin Ching To - Director
Appointment date: 05 Aug 2019
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 05 Aug 2019
Choy Bon Yiu - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Feb 2013
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