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Cxd Group Limited

Type: NZ Limited Company (Ltd)
9429030349261
NZBN
4286179
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 03 May 2019

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 25 May 2020), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Until 03 May 2019, Cxd Group Limited had been using Level 2, 103 London Street, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lucy Dinan (an individual) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Christopher Dinan - located at Hamilton Central, Hamilton.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Christopher Dinan, located at Chartwell, Hamilton (an individual),
Lucy Dinan, located at Chartwell, Hamilton (an individual),
Eth Trustees 2017 Limited, located at 19 Knox Street, Hamilton (an entity). Cxd Group Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Sep 2015 to 03 May 2019

Address: 7 Mickelson Avenue, Rototuna, Hamilton, 3210 New Zealand

Physical & registered 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lucy Dinan Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Christopher Dinan Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Christopher Xavier Dinan Chartwell
Hamilton
3210
New Zealand
Individual Lucy Dinan Chartwell
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
19 Knox Street
Hamilton
3244
New Zealand
Directors

Christopher Dinan - Director

Appointment date: 19 Feb 2013

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 07 Oct 2016

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 15 May 2018

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