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Cb Capital Limited

Type: NZ Limited Company (Ltd)
9429030346536
NZBN
4291378
Company Number
Registered
Company Status
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
6 Toi Toi Place
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 06 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Auckland Central
Auckland
1010
New Zealand
Individual Ko, Wai Lin 41 Man Yue Street, Hunghom
Kowloon

Hong Kong SAR China
Individual Wong, Cho Kin Pinehill
Auckland
0632
New Zealand
Individual Tsang, Esther Chin Siu Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Paul Mervyn Remuera
Auckland
1050
New Zealand
Individual Tseung, Chi Kan Northcote
Auckland
0627
New Zealand
Directors

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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