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Cba Finance Limited

Type: NZ Limited Company (Ltd)
9429034934869
NZBN
1603533
Company Number
Registered
Company Status
Current address
830 Great South Road
Penrose
Auckland New Zealand
Physical & service address used since 20 Mar 2009
57-61 Parnell Rise
Parnell
Auckland 1052
New Zealand
Registered & service address used since 04 Apr 2023

Cba Finance Limited, a registered company, was launched on 21 Feb 2005. 9429034934869 is the NZBN it was issued. This company has been supervised by 3 directors: Tony Stephen Radisich - an active director whose contract started on 27 Jun 2006,
Anthony Steven Radisich - an active director whose contract started on 27 Jun 2006,
Robert John Warburton - an inactive director whose contract started on 21 Feb 2005 and was terminated on 23 Jan 2007.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 57-61 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service).
Cba Finance Limited had been using 838 Great South Road, Penrose, Auckland as their registered address until 07 Apr 2008.
A single entity owns all company shares (exactly 100 shares) - Radisich, Anthony Steven - located at 1052, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: 838 Great South Road, Penrose, Auckland

Registered & physical address used from 07 Apr 2008 to 07 Apr 2008

Address #2: 830 Great South Road, Penrose, Auckland

Physical address used from 07 Apr 2008 to 20 Mar 2009

Address #3: 830 Great South Road, Penrose, Auckland New Zealand

Registered address used from 07 Apr 2008 to 07 Apr 2008

Address #4: 25 Baltersan Drive, Dannemora, Auckland

Registered & physical address used from 28 Nov 2006 to 07 Apr 2008

Address #5: First Floor, 11 Beach Road, Auckland

Registered & physical address used from 21 Feb 2005 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Radisich, Anthony Steven Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Company Number: 1722829
Entity Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Company Number: 1722829
Directors

Tony Stephen Radisich - Director

Appointment date: 27 Jun 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Mar 2023


Anthony Steven Radisich - Director

Appointment date: 27 Jun 2006

Address: Penrose, Auckland, 1061 New Zealand

Address used since 24 Mar 2016


Robert John Warburton - Director (Inactive)

Appointment date: 21 Feb 2005

Termination date: 23 Jan 2007

Address: 11 Beach Road, Auckland,

Address used since 21 Feb 2005

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