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Cpx Homes Limited

Type: NZ Limited Company (Ltd)
9429034083284
NZBN
1823576
Company Number
Registered
Company Status
102271742
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
5 Helicon Place
Totara Vale
Auckland 0629
New Zealand
Physical & registered & service address used since 05 Jun 2018
5 Helicon Place
Totara Vale
Auckland 0629
New Zealand
Postal & office & delivery address used since 24 Jul 2019

Cpx Homes Limited, a registered company, was registered on 30 Jun 2006. 9429034083284 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been supervised by 2 directors: Peipei Chu - an active director whose contract started on 30 Jun 2006,
Jiming Xia - an inactive director whose contract started on 01 Sep 2013 and was terminated on 01 Jun 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Helicon Place, Totara Vale, Auckland, 0629 (category: postal, office).
Cpx Homes Limited had been using Suite D, 42E Tawa Drive, Albany, Auckland as their physical address until 05 Jun 2018.
Other names for the company, as we found at BizDb, included: from 30 Jun 2006 to 30 Sep 2013 they were called Ccmc International Distribution Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Suite D, 42e Tawa Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Suite D, 42e Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Oct 2015 to 05 Jun 2018

Address #2: Suitee, 42d Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Oct 2015 to 05 Oct 2015

Address #3: 38a Edgeworth Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 09 Jul 2014 to 02 Oct 2015

Address #4: 38a Edgeworth Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 04 Jul 2014 to 09 Jul 2014

Address #5: 264 Murphys Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 12 Jul 2011 to 04 Jul 2014

Address #6: 264 Murphys Road, Flat Bush, Auckland New Zealand

Physical & registered address used from 01 Jun 2009 to 12 Jul 2011

Address #7: Unit11/12 Latimer Square, Christchurch

Registered & physical address used from 30 Jun 2006 to 01 Jun 2009

Contact info
64 9 2129990
17 Aug 2018 Phone
rikki.chu@gmail.com
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Three C Trust Limited
Shareholder NZBN: 9429046479044
Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Chu Trustee Company Limited
Shareholder NZBN: 9429046449054
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chu, Peipei Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xia, Jiming Forrest Hill
Auckland
0620
New Zealand
Individual Xia, Jiming Glenfield
Auckland
0629
New Zealand
Directors

Peipei Chu - Director

Appointment date: 30 Jun 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Jul 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Sep 2015

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Oct 2018


Jiming Xia - Director (Inactive)

Appointment date: 01 Sep 2013

Termination date: 01 Jun 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Sep 2015

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