Cb & Aj Properties Limited was incorporated on 13 Jul 2012 and issued an NZ business identifier of 9429030593503. The registered LTD company has been supervised by 2 directors: Clifford Barry Carr - an active director whose contract began on 13 Jul 2012,
Amanda Jane Carr - an inactive director whose contract began on 13 Jul 2012 and was terminated on 10 Dec 2018.
As stated in our data (last updated on 25 Apr 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 27 Nov 2018, Cb & Aj Properties Limited had been using Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carr, Clifford Barry (a director) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Amanda Carr - located at Cockle Bay, Auckland,
Carr, Amanda Jane - located at Cockle Bay, Auckland. Cb & Aj Properties Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2013 New Zealand
Physical & registered address used from 11 Jul 2017 to 27 Nov 2018
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 New Zealand
Registered address used from 18 Sep 2013 to 11 Jul 2017
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 New Zealand
Registered address used from 13 Jul 2012 to 18 Sep 2013
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 New Zealand
Physical address used from 13 Jul 2012 to 11 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carr, Clifford Barry |
Cockle Bay Auckland 2014 New Zealand |
13 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Amanda Jane Carr |
Cockle Bay Auckland 2014 New Zealand |
13 Jul 2012 - |
Individual | Carr, Amanda Jane |
Cockle Bay Auckland 2014 New Zealand |
13 Jul 2012 - |
Clifford Barry Carr - Director
Appointment date: 13 Jul 2012
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Aug 2015
Amanda Jane Carr - Director (Inactive)
Appointment date: 13 Jul 2012
Termination date: 10 Dec 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Aug 2015
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