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The Open Database Of The Corporate World

CBL CORPORATION LIMITED

Company Number
3888838
Status
In Liquidation
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Registered Address
  • Calibre Partners, Level 21, 88 Shortland Street, Auckland Central, Auckland
  • 1010
  • NZ
Industry Codes
  • K624030: Holding company operation - passive investment in subsidiary companies (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2017-03-29T10:12:50.000+1300
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
5 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 4 May 2024

Branches

Australia flag branch CBL CORPORATION LIMITED (Australia) details

Statements of control (relating to this company)

Date Description Mechanisms
2016-09-19 New Zealand flag CBL CORPORATION LIMITED (New Zealand) controls United Kingdom flag INTERCEDE 2408 LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 New Zealand flag CBL CORPORATION LIMITED (New Zealand) controls United Kingdom flag PROFESSIONAL FINANCING LIMITED (United Kingdom) Share Ownership historic details
2016-04-06 New Zealand flag CBL CORPORATION LIMITED (New Zealand) controls United Kingdom flag PROFESSIONAL FINANCING LIMITED (United Kingdom) Share Ownership historic details
2016-04-06 New Zealand flag CBL CORPORATION LIMITED (New Zealand) controls United Kingdom flag PFP TAX SERVICES LIMITED (United Kingdom) Share Ownership historic details
2016-04-06 New Zealand flag CBL CORPORATION LIMITED (New Zealand) controls United Kingdom flag PFP TAX SERVICES LIMITED (United Kingdom) Share Ownership historic details
See all (7 records)

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429030622128 Business details

Industry codes

Code Description Code scheme
K624030 Holding company operation - passive investment in subsidiary companies New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
JP Morgan Nominees Australia Limited (Australia) 7296785 n/a details
Australia flag ARGO INVESTMENTS LIMITED (Australia) 11286706 n/a details
Australia flag UBS NOMINEES PTY LTD (Australia) 7413877 n/a details
New Zealand flag BNP PARIBAS NOMINEES (NZ) LIMITED (New Zealand) 8250000 n/a details
Singapore flag OCEANIC SECURITIES PTE. LTD. (Singapore) 35999041 n/a details
See all (25 records)

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag LBC TREASURY COMPANY LIMITED (New Zealand) 45482874 n/a details
New Zealand flag LBC HOLDINGS NEW ZEALAND LIMITED (New Zealand) 48600000 n/a details
New Zealand flag LBC HOLDINGS EUROPE LIMITED (New Zealand) 5010000 n/a details
New Zealand flag LBC HOLDINGS AUSTRALASIA LIMITED (New Zealand) 48136200 n/a details
New Zealand flag LBC HOLDINGS UK LIMITED (New Zealand) 9011823 n/a details
See all (20 records)

Total Shares

Number Share Class
235778031 details
234908473 details
219677168 details
156000000 details
26000000 details
See all (6 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2024

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