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CBP 2014 LIMITED

Removed
NZBN 9429040755281 · NZ Company No. 40061 · NZ Limited Company · Incorporated 15 Feb 1983

Cbp 2014 Limited was incorporated on 15 February 1983 (Tuesday) and as of 9 August 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040755281
Company Number
40061
Company Name
CBP 2014 LIMITED
Previously Known As
CENTRAL BROKERS PROPERTY LIMITED
before 17 November 2014, Monday

CENTRAL BROKERS LIMITED
before 23 May 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 February 1983 (Tuesday)
Status
Removed
Status History
Removed as of 4 March 2015 (Wednesday)
Registered as of 15 February 1983 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Crowe Horwath (NZ) Limited
Level 5, 56 Victoria Street
Cbd
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
Level 5, 56 Victoria Street
Cbd
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 29 April 1996 to 9 December 1998
    Level 12, 49 Boulcott Street, Wellington
  2. From 9 December 1998 to 1 November 2000
    Level 8, Mrl House, 120 Victoria Street, Wellington
  3. From 1 November 2000 to 30 January 2003
    C/ - Grant Thornton, 120 Victoria Street, Wellington
  4. From 30 January 2003 to 30 November 2009
    Sherwin Chan & Walshe Limited, Westfield Tower, Level 6, 45 Knights Road, Lower Hutt
  5. From 30 November 2009 to 25 November 2014
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, NZ

Address for Service

  1. From 1 July 1997 to 31 October 2000
    Level 8, Mrl House, 120 Victoria Street, Wellington
  2. From 31 October 2000 to 30 November 2009
    Same As Registered Office Address
  3. From 31 October 2000 to 31 October 2000
    Level 6, 45 Knights Rd, Lower Hutt
  4. From 31 October 2000 to 31 October 2000
    C/ - Grant Thornton, Level 8, 120 Victoria Street, Wellington
  5. From 30 November 2009 to 25 November 2014
    Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, NZ

Company Directors

2 listed
MO
Michael Francis O'DONNELL
Appointed 30 Nov 1988 · 40 Everest St, Khandallah, Wellington, NZ, 6035
SO
Susan Diane O'DONNELL
Appointed 30 Nov 1988 · 40 Everest St, Khandallah, Wellington, NZ, 6035

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
490 shares (49%)
Susan Diane O'DONNELL
40 Everest St, Khandallah, Wellington
Share allocation 2
510 shares (51%)
Michael Francis O'DONNELL
40 Everest St, Khandallah, Wellington