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C B Rentals Limited

Type: NZ Limited Company (Ltd)
9429035118534
NZBN
1568956
Company Number
Registered
Company Status
Current address
Level 1, 162 Dee Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 08 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Hutton, Philip Frank Rd 3
Riverton
9883
New Zealand
Director Black, Leanne Margaret Rd 3
Riverton
9883
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carran, Paul Grenville Riverton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carran, Douglas Noel Riverton

New Zealand
Individual Carran, Paul Grenville Riverton
Individual Carran, Nigel Verdun Riverton
Directors

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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