Cbreeze Limited was started on 05 Mar 2003 and issued a business number of 9429036117963. The registered LTD company has been managed by 2 directors: Karen Maree Bakker - an active director whose contract began on 05 Mar 2003,
Marcel Bakker - an active director whose contract began on 26 Aug 2015.
According to our information (last updated on 29 Apr 2024), the company registered 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Up to 24 Mar 2017, Cbreeze Limited had been using 16 Arklow Lane, Stanmore Bay, Whangaparaoa as their registered address.
BizDb found former names for the company: from 05 Mar 2003 to 25 Mar 2014 they were named Cabins To Rent Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bakker, Marcel (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bakker, Karen Maree - located at Arkles Bay, Whangaparaoa.
Previous addresses
Address: 16 Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 11 Aug 2011 to 24 Mar 2017
Address: 5 Hawaiian Parade, Arkles Bay, Whangaparaoa New Zealand
Registered & physical address used from 05 Mar 2003 to 11 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bakker, Marcel |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Mar 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bakker, Karen Maree |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Mar 2003 - |
Karen Maree Bakker - Director
Appointment date: 05 Mar 2003
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Sep 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Aug 2015
Marcel Bakker - Director
Appointment date: 26 Aug 2015
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Sep 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Aug 2015
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