General information

Cx3 Limited

Type: NZ Limited Company (Ltd)
9429033909585
New Zealand Business Number
1858488
Company Number
Registered
Company Status

Cx3 Limited (issued an NZ business identifier of 9429033909585) was started on 31 Aug 2006. 1 address is currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up until 06 Jul 2018. 1200 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 200 shares (16.67% of shares), namely:
Sandra Clark (an individual) located at Rd, Waimana. As far as the second group is concerned, a total of 4 shareholders hold 16.67% of all shares (200 shares); it includes
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane,
Sandra Clark (an individual) - located at Rd, Waimana. Moving on to the next group of shareholders, share allocation (200 shares, 16.67%) belongs to 3 entities, namely:
Franklin Trustee Services Limited, located at Pukekohe (an entity),
Wendy Clark, located at Rd 4, Pukekohe (an individual),
Norman Clark, located at Rd 4, Pukekohe (an individual). The Businesscheck data was last updated on 09 Apr 2022.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered 06 Jul 2018
Directors
Name and Address Role Period
Norman Clark
Rd 4, Pukekohe, 2679
Address used since 31 Aug 2006
Director 31 Aug 2006 - current
David Clark
Rd, Waimana, 3196
Address used since 01 Aug 2015
Director 31 Aug 2006 - current
Malcolm Clark
Rd 3, Kaitaia, 0483
Address used since 01 Aug 2015
Director 31 Aug 2006 - 11 Nov 2018
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 20 Mar 2012 - 06 Jul 2018
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Physical & registered 31 Aug 2006 - 20 Mar 2012
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Sandra Clark
Individual
Rd
Waimana
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
04 May 2021 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
03 May 2021 - current
Sandra Clark
Individual
Rd
Waimana
31 Aug 2006 - current
David Clark
Individual
Rd
Waimana
31 Aug 2006 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
Pukekohe
2120
03 May 2021 - current
Wendy June Clark
Individual
Rd 4
Pukekohe
2679
03 May 2021 - current
Norman Clark
Individual
Rd 4
Pukekohe
31 Aug 2006 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
David Clark
Individual
Rd
Waimana
31 Aug 2006 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Norman Clark
Individual
Rd 4
Pukekohe
31 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Hamertons Trustee Services Limited, Focus Trustee Company Limited And Bernard Fawcett Clark
Other
Whakatane
3120
12 Dec 2019 - 03 May 2021
M R Clark Family Trust
Other
12 Dec 2019 - 12 Dec 2019
Brian Norman Carter & Toni Catherine Owen As Executors Of The Estate Of Malcolm Clark
Other
Whakatane
Whakatane
3120
05 Aug 2019 - 12 Dec 2019
Malcolm Clark
Individual
Rd
Waimana
31 Aug 2006 - 05 Aug 2019
Location
Companies nearby