Shortcuts

C & R Property Development Limited

Type: NZ Limited Company (Ltd)
9429041787236
NZBN
5719168
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
366 Mauta Rd
Kumeu
Auckland 0891
New Zealand
Registered & physical & service address used since 22 May 2019

C & R Property Development Limited was registered on 23 Jun 2015 and issued a New Zealand Business Number of 9429041787236. The registered LTD company has been managed by 3 directors: Si Feng - an active director whose contract began on 23 Jun 2015,
Jia Xing Pei - an inactive director whose contract began on 27 Sep 2018 and was terminated on 30 Jun 2023,
David Hoi Jie Louie - an inactive director whose contract began on 23 Jun 2015 and was terminated on 27 Sep 2018.
As stated in BizDb's data (last updated on 23 Feb 2024), the company filed 1 address: 366 Mauta Rd, Kumeu, Auckland, 0891 (types include: registered, physical).
Up to 22 May 2019, C & R Property Development Limited had been using 48 Mays Road, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Kumeu Property Investments Limited (an entity) located at Kumeu, Auckland postcode 0891.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Guangzhou Rongbaohui Cultural Development Co., Ltd - located at Haizhu, Guangzhou. C & R Property Development Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 48 Mays Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Apr 2017 to 22 May 2019

Address: 20 Mcfarland Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 23 Jun 2015 to 13 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Kumeu Property Investments Limited
Shareholder NZBN: 9429046762627
Kumeu
Auckland
0891
New Zealand
Shares Allocation #2 Number of Shares: 200
Other (Other) Guangzhou Rongbaohui Cultural Development Co., Ltd Haizhu
Guangzhou

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Feng, Si Mid Levels, Hong Kong
Hong Kong

Hong Kong SAR China
Individual Chen, Xiuwen Mid Levels
Hong Kong

Hong Kong SAR China
Directors

Si Feng - Director

Appointment date: 23 Jun 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 12 May 2022

Address: Mid Levels, Hong Kong, Hong Kong, Hong Kong SAR China

Address used since 23 Jun 2015


Jia Xing Pei - Director (Inactive)

Appointment date: 27 Sep 2018

Termination date: 30 Jun 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 27 Sep 2018


David Hoi Jie Louie - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 27 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2015

Nearby companies

Scale It Limited
49 Mays Road

Bridgeway Baptist Church
206 Captain Springs Road

Sice Limited
175a Grey Street

Mays Superette Limited
35 Mays Road

Media & Entertainment Royalty Services Limited
30/218 Captain Springs Road

Fast Track 101 Limited
8/218 Captain Springs Road

Similar companies

Girrick Nz Limited
Flat 2, 65 Mays Road

Glemma Management Limited
Flat 4, 53 Mays Road

Janif Properties Limited
55 Heraunga Avenue

Jigna Investments Limited
5/53 Mays Road

Man Yu & Wei Zhang Limited
150 Grey Street

Mulvey Sullivan Limited
170a Grey Street