General information
Cbab Investments Limited
Type: NZ Limited Company (Ltd)9429041757703
New Zealand Business Number
5703110
Company Number
Registered
Company Status
Cbab Investments Limited (issued a business number of 9429041757703) was registered on 19 May 2015. 4 addresses are in use by the company: 36 Seddon Street, Waihi, Waihi, 3610 (type: registered, service). 14 Monk Street, Whitianga, Whitianga had been their physical address, up to 08 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Joseph Nominees Limited (an entity) located at Waihi, Waihi postcode 3610. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Little George Place, Whitianga, Whitianga, 3510 | Physical & registered & service | 08 Jun 2022 |
| 36 Seddon Street, Waihi, Waihi, 3610 | Registered & service | 17 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Petra Johanna Bosman
Waihi, Waihi, 3610
Address used since 31 Oct 2023
Waihi, Waihi, 3610
Address used since 09 Jan 2023
Whitianga, Whitianga, 3510
Address used since 26 Oct 2016 |
Director | 19 May 2015 - current |
|
Hermanus Stephanus Bosman
Waihi, Waihi, 3610
Address used since 31 Oct 2023
Waihi, Waihi, 3610
Address used since 09 Jan 2023
Whitianga, Whitianga, 3510
Address used since 26 Oct 2016 |
Director | 19 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Monk Street, Whitianga, Whitianga, 3510 | Physical & registered | 03 Nov 2016 - 08 Jun 2022 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 19 May 2015 - 03 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph Nominees Limited Shareholder NZBN: 9429030408005 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
19 May 2015 - current |
Location
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Mercury Bay Media Limited 14 Monk Street |
|
Glass Bottom Boat Whitianga Limited 16 Monk Street |
|
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|
Riverside Farms NZ Limited 5 Monk Street |
|
Mercury Bay Plumbing & Drainage Limited 5 Monk Street |
|
Gr Hayward Builder Limited 5 Monk Street |