Cbd Mobile Orewa Limited, a registered company, was started on 06 Oct 2009. 9429031853521 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Joseph Hubertus Julius Lenssen - an active director whose contract began on 06 Oct 2009,
Joshua Frans Lenssen - an active director whose contract began on 26 Nov 2020,
Samuel Luke White - an active director whose contract began on 26 Nov 2020.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (types include: physical, registered).
Cbd Mobile Orewa Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address up to 18 Jan 2019.
A single entity owns all company shares (exactly 100 shares) - The Carpet Barn - Hamilton - Limited - located at 3200, Pukete, Hamilton.
Previous addresses
Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered address used from 15 Feb 2018 to 18 Jan 2019
Address: 47 Maui Street, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 06 Oct 2009 to 18 Jan 2019
Address: Kpmg, Kpmg Building, Alexander Street, Hamilton Central New Zealand
Registered address used from 06 Oct 2009 to 15 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 |
Pukete Hamilton 3200 New Zealand |
27 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lenssen, Joseph Hubertus Julius |
Pukete Hamilton New Zealand |
06 Oct 2009 - 27 Nov 2020 |
Joseph Hubertus Julius Lenssen - Director
Appointment date: 06 Oct 2009
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 16 Feb 2010
Joshua Frans Lenssen - Director
Appointment date: 26 Nov 2020
Address: Ngaruawahia, 3288 New Zealand
Address used since 26 Nov 2020
Samuel Luke White - Director
Appointment date: 26 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Nov 2020
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