Cbl Limited, a registered company, was incorporated on 04 Nov 1988. 9429039402479 is the NZBN it was issued. The company has been managed by 3 directors: Terence Alan Bowker - an active director whose contract started on 04 Nov 1988,
Robert Noble-Beasley - an active director whose contract started on 04 Nov 1988,
Peter Richard Leitch - an active director whose contract started on 01 Apr 1999.
Updated on 09 Jun 2020, the BizDb data contains detailed information about 1 address: 20 Lawson Place, Mount Victoria, Wellington, 6011 (types include: physical, registered).
Cbl Limited had been using 22 Raumati Road, Raumati Beach, Paraparaumu as their physical address up until 04 Apr 2019.
Old names for this company, as we managed to find at BizDb, included: from 04 Nov 1988 to 07 Jun 2012 they were called City Brokers Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33%). Finally there is the next share allotment (100 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 22 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical address used from 13 Mar 2015 to 04 Apr 2019
Address: 22 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered address used from 15 Mar 2013 to 04 Apr 2019
Address: 22 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered address used from 07 Jun 2011 to 15 Mar 2013
Address: 22 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical address used from 07 Jun 2011 to 13 Mar 2015
Address: 5 Pipitea Street, Thorndon, Wellington
Registered address used from 04 Apr 2001 to 04 Apr 2001
Address: Level 2, Central House, 26 Brandon Street, Wellington New Zealand
Registered address used from 04 Apr 2001 to 07 Jun 2011
Address: Level 2, Central House, 26 Brandon Street, Wellington New Zealand
Physical address used from 30 Mar 2001 to 07 Jun 2011
Address: 5 Pipitea Street, Thorndon, Wellington
Physical address used from 30 Mar 2001 to 30 Mar 2001
Address: -
Physical address used from 30 Mar 1999 to 30 Mar 2001
Address: 5th Floor, Investment Centre, Cnr Ballance & Featherston Streets, Wellington
Registered address used from 30 Mar 1999 to 04 Apr 2001
Address: 5th Floor Investment Centre, Cnr Ballance And Featherston Streets, Wellington
Registered address used from 01 Jul 1997 to 30 Mar 1999
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 25 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Robert Noble-beasley |
Rd 1 Waikanae 5391 New Zealand |
04 Nov 1988 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Terence Alan Bowker |
Mount Victoria Wellington 6011 New Zealand |
04 Nov 1988 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Peter Richard Leitch |
Ngaio Wellington 6035 New Zealand |
04 Nov 1988 - |
Terence Alan Bowker - Director
Appointment date: 04 Nov 1988
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Apr 2010
Robert Noble-beasley - Director
Appointment date: 04 Nov 1988
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 18 Mar 2011
Peter Richard Leitch - Director
Appointment date: 01 Apr 1999
Address: Wellington, 6035 New Zealand
Address used since 29 Mar 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Mar 2019
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