General information

Cpp Investments Limited

Type: NZ Limited Company (Ltd)
9429033349480
New Zealand Business Number
1950358
Company Number
Registered
Company Status

Cpp Investments Limited (issued a New Zealand Business Number of 9429033349480) was registered on 01 Jun 2007. 2 addresses are currently in use by the company: 49 Loloma Drive, Half Moon Bay, Auckland, 2012 (type: physical, registered). 7 Veneta Close, Flat Bush, Auckland had been their registered address, up until 25 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chiang, Pi Hsia (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chiang, Chang (an individual) - located at Half Moon Bay, Auckland. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
49 Loloma Drive, Half Moon Bay, Auckland, 2012 Physical & registered & service 25 Oct 2022
Directors
Name and Address Role Period
Daisy Chiang
Half Moon Bay, Auckland, 2012
Address used since 22 Nov 2021
Flat Bush, Auckland, 2016
Address used since 04 Jul 2009
Director 01 Jun 2007 - current
Chang Chiang
Flat Bush, Auckland,
Address used since 27 Nov 2008
Director 27 Nov 2008 - 02 Dec 2008
Addresses
Previous address Type Period
7 Veneta Close, Flat Bush, Auckland, 2019 Registered & physical 30 Nov 2021 - 25 Oct 2022
36 Seresin Cres, Flat Bush Registered & physical 10 Jul 2009 - 30 Nov 2021
11 Dannemora Drive, Howick, Auckland Physical & registered 01 Jun 2007 - 10 Jul 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chiang, Pi Hsia
Individual
Half Moon Bay
Auckland
2012
06 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chiang, Chang
Individual
Half Moon Bay
Auckland
2012
08 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Chiang, Daisy
Individual
Flat Bush
Auckland
01 Jun 2007 - 22 Nov 2021
Chiang, Daisy
Individual
Flat Bush
Auckland
01 Jun 2007 - 22 Nov 2021
Location
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