General information

Cbp Construction Limited

Type: NZ Limited Company (Ltd)
9429031162425
New Zealand Business Number
3334352
Company Number
Registered
Company Status

Cbp Construction Limited (issued an NZ business identifier of 9429031162425) was started on 31 Mar 2011. 2 addresses are in use by the company: 34 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). 34 Wilkinson Road, Ellerslie, Auckland had been their registered address, up to 13 Feb 2013. Cbp Construction Limited used other aliases, namely: Yeopro Limited from 28 Mar 2011 to 23 Feb 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
K1 Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Yeoman, Timothy James (a director) located at Penrose, Auckland postcode 1061. Our information was last updated on 09 Mar 2024.

Current address Type Used since
34 Greenpark Road, Penrose, Auckland, 1061 Registered & physical & service 13 Feb 2013
Directors
Name and Address Role Period
Timothy James Yeoman
Penrose, Auckland, 1061
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Addresses
Previous address Type Period
34 Wilkinson Road, Ellerslie, Auckland, 1060 Registered & physical 02 Mar 2012 - 13 Feb 2013
37 Wilkinson Road, Ellerslie, Auckland, 1060 Registered & physical 31 Mar 2011 - 02 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
K1 Trustees Limited
Shareholder NZBN: 9429046132109
Entity (NZ Limited Company)
Onehunga
Auckland
1061
17 Nov 2020 - current
Yeoman, Timothy James
Director
Penrose
Auckland
1061
31 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Neumegen, Peter
Individual
Penrose
Auckland
1061
31 Mar 2011 - 17 Nov 2020
Location