General information

Cxd Group Limited

Type: NZ Limited Company (Ltd)
9429030349261
New Zealand Business Number
4286179
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Cxd Group Limited (issued an NZBN of 9429030349261) was registered on 19 Feb 2013. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). Level 2, 103 London Street, Hamilton had been their registered address, up to 03 May 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
1026 Clas Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Dinan, Lucy (an individual) located at Chartwell, Hamilton postcode 3210,
Dinan, Christopher Xavier (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dinan, Christopher (a director) - located at Hamilton Central, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dinan, Lucy, located at Hamilton Central, Hamilton (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued Cxd Group Limited. Our information was updated on 18 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service & registered 03 May 2019
Directors
Name and Address Role Period
Christopher Dinan
Hamilton Central, Hamilton, 3204
Address used since 15 May 2018
Hamilton Central, Hamilton, 3204
Address used since 07 Oct 2016
Director 19 Feb 2013 - current
Addresses
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Registered & physical 07 Sep 2015 - 03 May 2019
7 Mickelson Avenue, Rototuna, Hamilton, 3210 Registered & physical 29 Apr 2014 - 07 Sep 2015
25 Eclipse Rise, Flagstaff, Hamilton, 3210 Registered & physical 19 Feb 2013 - 29 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
1026 Clas Trustees Limited
Shareholder NZBN: 9429046975997
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
10 Oct 2023 - current
Dinan, Lucy
Individual
Chartwell
Hamilton
3210
21 Aug 2019 - current
Dinan, Christopher Xavier
Individual
Chartwell
Hamilton
3210
21 Aug 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dinan, Christopher
Director
Hamilton Central
Hamilton
3204
19 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dinan, Lucy
Individual
Hamilton Central
Hamilton
3204
31 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
Company Number: 6223450
Entity
19 Knox Street
Hamilton
3244
21 Aug 2019 - 10 Oct 2023
Location
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