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Cbd Mobile Auckland East Limited

Type: NZ Limited Company (Ltd)
9429031853620
NZBN
2335373
Company Number
Registered
Company Status
Current address
79 Church Road
Pukete
Hamilton 3200
New Zealand
Physical & registered & service address used since 18 Jan 2019

Cbd Mobile Auckland East Limited, a registered company, was registered on 06 Oct 2009. 9429031853620 is the NZ business identifier it was issued. The company has been managed by 3 directors: Joseph Hubertus 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.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (types include: physical, registered).
Cbd Mobile Auckland East Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address up until 18 Jan 2019.
A single entity controls all company shares (exactly 100 shares) - The Carpet Barn - Hamilton - Limited - located at 3200, Pukete, Hamilton.

Addresses

Previous addresses

Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered address used from 15 Feb 2018 to 18 Jan 2019

Address: Kpmg Building, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 06 Oct 2009 to 15 Feb 2018

Address: 47 Maui Street, Te Rapa, Hamilton New Zealand

Physical address used from 06 Oct 2009 to 18 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Carpet Barn - Hamilton - Limited
Shareholder NZBN: 9429039247735
Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lenssen, Joseph Hubertus Pukete, Hamilton

New Zealand
Directors

Joseph Hubertus 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