Cbd Mobile Auckland Central Limited was registered on 06 Oct 2009 and issued an NZBN of 9429031853644. The registered LTD company has been run by 3 directors: Joseph Hubertus Lenssen - an active director whose contract began on 06 Oct 2009,
Samuel Luke White - an active director whose contract began on 26 Nov 2020,
Joshua Frans Lenssen - an active director whose contract began on 26 Nov 2020.
According to BizDb's information (last updated on 21 Mar 2024), this company filed 1 address: 79 Church Road, Pukete, Hamilton, 3200 (category: physical, registered).
Until 18 Jan 2019, Cbd Mobile Auckland Central Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Carpet Barn - Hamilton - Limited (an entity) located at Pukete, Hamilton postcode 3200.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 |
Pukete Hamilton 3200 New Zealand |
26 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lenssen, Joseph Hubertus |
Pukete, Hamilton New Zealand |
06 Oct 2009 - 26 Nov 2020 |
Joseph Hubertus Lenssen - Director
Appointment date: 06 Oct 2009
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 16 Feb 2010
Samuel Luke White - Director
Appointment date: 26 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Nov 2020
Joshua Frans Lenssen - Director
Appointment date: 26 Nov 2020
Address: Ngaruawahia, 3288 New Zealand
Address used since 26 Nov 2020
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