C B Rentals Limited was registered on 17 Nov 2004 and issued a New Zealand Business Number of 9429035118534. This registered LTD company has been run by 4 directors: Leanne Margaret Black - an active director whose contract began on 28 Nov 2016,
Noeline Elizabeth Carran - an inactive director whose contract began on 28 Mar 2010 and was terminated on 28 Nov 2016,
Paul Grenville Carran - an inactive director whose contract began on 17 Nov 2004 and was terminated on 28 Mar 2010,
Nigel Verdun Carran - an inactive director whose contract began on 17 Nov 2004 and was terminated on 13 Jul 2007.
According to BizDb's data (updated on 22 Apr 2024), the company uses 1 address: Level 1, 162 Dee Street, Invercargill, 9810 (type: registered, physical).
Up to 08 Jul 2015, C B Rentals Limited had been using 162 Dee Street, Invercargill as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Hutton, Philip Frank (an individual) located at Rd 3, Riverton postcode 9883,
Black, Leanne Margaret (a director) located at Rd 3, Riverton postcode 9883.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Carran, Paul Grenville - located at Riverton.
Previous addresses
Address: 162 Dee Street, Invercargill New Zealand
Physical & registered address used from 17 Nov 2004 to 08 Jul 2015
Address: 31 Milton Street, Riverton
Registered & physical address used from 17 Nov 2004 to 17 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Hutton, Philip Frank |
Rd 3 Riverton 9883 New Zealand |
03 Mar 2023 - |
Director | Black, Leanne Margaret |
Rd 3 Riverton 9883 New Zealand |
03 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carran, Paul Grenville |
Riverton New Zealand |
17 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carran, Douglas Noel |
Riverton New Zealand |
17 Nov 2004 - 03 Mar 2023 |
Individual | Carran, Paul Grenville |
Riverton |
24 Jul 2007 - 03 Mar 2023 |
Individual | Carran, Nigel Verdun |
Riverton |
17 Nov 2004 - 27 Jun 2010 |
Leanne Margaret Black - Director
Appointment date: 28 Nov 2016
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 28 Nov 2016
Noeline Elizabeth Carran - Director (Inactive)
Appointment date: 28 Mar 2010
Termination date: 28 Nov 2016
Address: Riverton, Riverton, 9822 New Zealand
Address used since 05 Jul 2016
Paul Grenville Carran - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 28 Mar 2010
Address: Riverton,
Address used since 17 Nov 2004
Nigel Verdun Carran - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 13 Jul 2007
Address: Riverton,
Address used since 17 Nov 2004
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