General information
Cqb Trustees Limited
Type: NZ Limited Company (Ltd)9429030508231
New Zealand Business Number
4019239
Company Number
Registered
Company Status
Cqb Trustees Limited (issued an NZ business identifier of 9429030508231) was started on 20 Sep 2012. 2 addresses are currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 17, 48 Shortland Street, Auckland, Auckland had been their registered address, up until 02 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bakker, Laura Johanna Catharina Theresia (an individual) located at Havelock North, Hawkes Bay postcode 4130. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 02 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Keith Radley
Auckland, 1070
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Laura Johanna Catharina Theresia Bakker
Havelock North, Hawkes Bay, 4130
Address used since 11 Sep 2019
Three Kings, Auckland, 1042
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Michael John Roberts
Remuera, Auckland, 1050
Address used since 24 Oct 2017 |
Director | 24 Oct 2017 - current |
|
Laura Apolonia Maria Bakker
Havelock North, Havelock North, 4130
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Cornelis Quirinus Bakker
Three Kings, Auckland, 1042
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 22 Jun 2017 |
|
Peter David Ellis
St Heliers, Auckland, 1071
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 25 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 48 Shortland Street, Auckland, Auckland, 1140 | Registered & physical | 27 Nov 2012 - 02 Oct 2015 |
| Level 31, The Anz Centre, 23-29 Albert Street, Auckland, 1140 | Registered & physical | 20 Sep 2012 - 27 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Laura Johanna Catharina Theresia Individual |
Havelock North Hawkes Bay 4130 |
20 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelis Quirinus Bakker Director |
Three Kings Auckland 1042 |
20 Sep 2012 - 17 Oct 2017 |
|
Bakker, Cornelis Quirinus Individual |
Three Kings Auckland 1042 |
20 Sep 2012 - 17 Oct 2017 |
Location
Companies nearby
 |
Estero Property Investment Limited 10 Manukau Road |
|
Ljctb Trustees Limited Level 1 |
|
Bank Of India (new Zealand) Limited 10 Manukau Road |
|
Claire Realty Limited 10 Manukau Road |
|
Queenstown Central Reservations Limited 10 Manukau Road |
|
Roberts & Associates Limited 10 Manukau Road |