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Chi Construction Limited

Type: NZ Limited Company (Ltd)
9429035735786
NZBN
1413641
Company Number
Registered
Company Status
Current address
101 Wairau Rd
Takapuna
North Shore City New Zealand
Registered & physical & service address used since 18 Jan 2008
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 27 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Cox, Lesley Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Cox, Trevor Murrays Bay
Auckland
0630
New Zealand
Directors

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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