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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Kumeu Property Investments Limited Shareholder NZBN: 9429046762627 |
Kumeu Auckland 0891 New Zealand |
11 May 2018 - |
Shares Allocation #2 Number of Shares: 200 | |||
Other (Other) | Guangzhou Rongbaohui Cultural Development Co., Ltd |
Haizhu Guangzhou China |
23 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Feng, Si |
Mid Levels, Hong Kong Hong Kong Hong Kong SAR China |
27 Apr 2018 - 11 May 2018 |
Individual | Chen, Xiuwen |
Mid Levels Hong Kong Hong Kong SAR China |
23 Jun 2015 - 27 Apr 2018 |
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
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