General information

Cbd Investments Limited

Type: NZ Limited Company (Ltd)
9429036843329
New Zealand Business Number
1149105
Company Number
Registered
Company Status

Cbd Investments Limited (issued a business number of 9429036843329) was incorporated on 17 Jul 2001. 2 addresses are in use by the company: 81 Horomatangi Street, Taupo, Taupo, 3330 (type: physical, registered). 1182 Haupapa Street, Rotorua had been their registered address, up until 18 Aug 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Martelli, Anita Helen (an individual) located at Rd 5, Rotorua postcode 3076,
Burnett, Karen Anne (a director) located at Hilltop, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Burnett, Karen Anne (a director) - located at Hilltop, Taupo. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
81 Horomatangi Street, Taupo, Taupo, 3330 Physical & registered & service 18 Aug 2014
Directors
Name and Address Role Period
Karen Anne Burnett
Hilltop, Taupo, 3330
Address used since 31 May 2022
Rd 4, Taupo, 3384
Address used since 17 May 2010
Director 17 Jul 2001 - current
Addresses
Previous address Type Period
1182 Haupapa Street, Rotorua, 3010 Registered & physical 13 May 2013 - 18 Aug 2014
C/- Andrew W. Gawlik, Chartered Accountant, 1182 Haupapa Street, Rotorua Registered & physical 17 Jul 2001 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Martelli, Anita Helen
Individual
Rd 5
Rotorua
3076
17 Jul 2001 - current
Burnett, Karen Anne
Director
Hilltop
Taupo
3330
10 Mar 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Burnett, Karen Anne
Director
Hilltop
Taupo
3330
10 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Grant, David
Individual
Rd 4
Taupo
3384
10 Mar 2015 - 30 May 2018
Burnett, Karen Anne
Individual
Rd 1
Taupo
3377
17 Jul 2001 - 10 Mar 2015
Location
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