Cxd Group Limited was incorporated on 19 Feb 2013 and issued a business number of 9429030349261. This registered LTD company has been run by 1 director, named Christopher Dinan - an active director whose contract began on 19 Feb 2013.
According to our information (updated on 07 Feb 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
Until 03 May 2019, Cxd Group Limited had been using Level 2, 103 London Street, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
1026 Clas Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Dinan, Lucy (an individual) located at Chartwell, Hamilton postcode 3210,
Dinan, Christopher Xavier (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dinan, Christopher - located at Hamilton Central, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Dinan, Lucy, located at Hamilton Central, Hamilton (an individual). Cxd Group Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Sep 2015 to 03 May 2019
Address: 7 Mickelson Avenue, Rototuna, Hamilton, 3210 New Zealand
Registered & physical address used from 29 Apr 2014 to 07 Sep 2015
Address: 25 Eclipse Rise, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 19 Feb 2013 to 29 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | 1026 Clas Trustees Limited Shareholder NZBN: 9429046975997 |
Whitiora Hamilton 3200 New Zealand |
10 Oct 2023 - |
Individual | Dinan, Lucy |
Chartwell Hamilton 3210 New Zealand |
21 Aug 2019 - |
Individual | Dinan, Christopher Xavier |
Chartwell Hamilton 3210 New Zealand |
21 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dinan, Christopher |
Hamilton Central Hamilton 3204 New Zealand |
19 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dinan, Lucy |
Hamilton Central Hamilton 3204 New Zealand |
31 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 |
19 Knox Street Hamilton 3244 New Zealand |
21 Aug 2019 - 10 Oct 2023 |
Christopher Dinan - Director
Appointment date: 19 Feb 2013
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 15 May 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 07 Oct 2016
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