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CBL LIMITED

● Registered
NZBN 9429039402479 · NZ Company No. 408803 · NZ Limited Company · Incorporated 4 Nov 1988

Cbl Limited was incorporated on 4 November 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13746 days.

Overview

NZ Business Number
9429039402479
Company Number
408803
Company Name
CBL LIMITED
Previously Known As
CITY BROKERS LIMITED
before 7 June 2012, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 November 1988 (Friday)
Status
Registered
Status History
Registered as of 4 November 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
GJ Accounting Limited
22 Raumati Road
Raumati Beach
Paraparaumu
NZ 5032
Country of Origin
New Zealand
Address for Service
GJ Accounting Limited
22 Raumati Road
Raumati Beach
Paraparaumu
NZ 5032
Postal Address File ID
Registered Office: 1014549
Address for Service: 1014549

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 30 March 1999
    5th Floor Investment Centre, Cnr Ballance And Featherston Streets, Wellington
  2. From 30 March 1999 to 4 April 2001
    5th Floor, Investment Centre, Cnr Ballance & Featherston Streets, Wellington
  3. From 4 April 2001 to 7 June 2011
    Level 2, Central House, 26 Brandon Street, Wellington, NZ
  4. From 4 April 2001 to 4 April 2001
    5 Pipitea Street, Thorndon, Wellington
  5. From 7 June 2011 to 15 March 2013
    22 Raumati Road, Raumati Beach, Paraparaumu, NZ 5032

Address for Records

  1. From 22 March 1999 to 4 April 2001
    -
  2. From 4 April 2001 to 8 August 2002
    5 Pipitea Street, Thorndon, Wellington
  3. From 8 August 2002 to 8 August 2002
    Level 2, Central House, 26 Brandon Street, Wellington

Address for Service

  1. From 30 March 1999 to 30 March 2001
    -
  2. From 30 March 2001 to 7 June 2011
    Level 2, Central House, 26 Brandon Street, Wellington, NZ
  3. From 30 March 2001 to 30 March 2001
    5 Pipitea Street, Thorndon, Wellington
  4. From 7 June 2011 to 13 March 2015
    22 Raumati Road, Raumati Beach, Paraparaumu, NZ 5032

Company Directors

3 listed
TB
Terence Alan BOWKER
Appointed 4 Nov 1988 · 20 Lawson Place, Mount Victoria, Wellington, NZ, 6011
RN
Robert NOBLE-BEASLEY
Appointed 4 Nov 1988 · 45 Hadfield Road, Rd 1, Waikanae, NZ, 5391
PL
Peter Richard LEITCH
Appointed 1 Apr 1999 · 11 Carroll Street, Wellington, NZ, 6035

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
100 shares (33.33%)
Peter Richard LEITCH
11 Carroll Street, Wellington
Share allocation 2
100 shares (33.33%)
Terence Alan BOWKER
20 Lawson Place, Mt Victoria, Wellington
Share allocation 3
100 shares (33.33%)
Robert NOBLE-BEASLEY
45 Hadfield Road, Rd 1, Waikanae