Cmrb (Nz) Limited, a registered company, was started on 01 Jun 2018. 9429046820433 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 2 directors: Carol Marlene Roos - an active director whose contract began on 01 Jun 2018,
Matthew Ronald William Harris - an active director whose contract began on 01 Jun 2018.
Last updated on 04 Mar 2024, the BizDb database contains detailed information about 1 address: 41 High St, Auckland Central, Auckland, 1010 (types include: registered, physical).
Cmrb (Nz) Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address until 15 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jun 2018 to 15 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Cmrb (2017) Corporate Trustee Limited Shareholder NZBN: 9429046561909 |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roos, Carol Marlene |
Canning Vale Western Australia 6155 Australia |
01 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
01 Jun 2018 - 11 Jun 2018 | |
| Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
01 Jun 2018 - 11 Jun 2018 |
Carol Marlene Roos - Director
Appointment date: 01 Jun 2018
Address: Canning Vale, Western Australia, 6155 Australia
Address used since 07 May 2020
Address: Canning Vale, Western Australia, 6155 Australia
Address used since 01 Jun 2018
Matthew Ronald William Harris - Director
Appointment date: 01 Jun 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2018
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