Cpc Construction Limited was registered on 07 Sep 2015 and issued a number of 9429041947951. The registered LTD company has been run by 1 director, named Craig Paul Cardwell - an active director whose contract began on 07 Sep 2015.
According to BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 14 Feb 2017, Cpc Construction Limited had been using 90B Pupuke Road, Hillcrest, Auckland as their registered address.
BizDb identified past names for the company: from 26 Aug 2015 to 03 Jun 2020 they were named Cardwell Construction Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cardwell, Craig Paul (a director) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Cardwell, Craig Paul - located at Rosedale, Auckland,
Cardwell, Anthony Paul - located at Okura, Auckland,
Cornwall Trustees 72 Limited - located at Newmarket, Auckland. Cpc Construction Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 90b Pupuke Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 13 Dec 2016 to 14 Feb 2017
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 27 Oct 2016 to 13 Dec 2016
Address: 51/2 Shakespeare Rd, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 28 Sep 2016 to 27 Oct 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Sep 2015 to 28 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Cardwell, Craig Paul |
Rosedale Auckland 0632 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Cardwell, Craig Paul |
Rosedale Auckland 0632 New Zealand |
07 Sep 2015 - |
Individual | Cardwell, Anthony Paul |
Okura Auckland 0792 New Zealand |
07 Sep 2015 - |
Entity (NZ Limited Company) | Cornwall Trustees 72 Limited Shareholder NZBN: 9429030000155 |
Newmarket Auckland 1023 New Zealand |
07 Sep 2015 - |
Craig Paul Cardwell - Director
Appointment date: 07 Sep 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 25 Oct 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 12 Sep 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Sep 2015
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