Chi Construction Limited was incorporated on 01 Oct 2003 and issued a business number of 9429035735786. This registered LTD company has been supervised by 2 directors: Trevor Cox - an active director whose contract started on 01 Oct 2003,
Lesley Cox - an inactive director whose contract started on 01 Oct 2003 and was terminated on 04 Mar 2009.
According to our information (updated on 04 Apr 2024), this company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Until 18 Jan 2008, Chi Construction Limited had been using Level 3, 12 Huron Street, Takapuna as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Cox, Lesley (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 3000 shares) and includes
Cox, Trevor - located at Murrays Bay, Auckland.
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna
Registered & physical address used from 24 Oct 2006 to 18 Jan 2008
Address #2: Suite 5, Level 4, Save & Invest Buildings, 15 Huron Street, Takapuna
Physical & registered address used from 01 Oct 2003 to 24 Oct 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Cox, Lesley |
Murrays Bay Auckland 0630 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Cox, Trevor |
Murrays Bay Auckland 0630 New Zealand |
01 Oct 2003 - |
Trevor Cox - Director
Appointment date: 01 Oct 2003
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 Oct 2016
Lesley Cox - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 04 Mar 2009
Address: Murrays Bay, North Shore,
Address used since 01 Oct 2003
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