Cpx Homes Limited
Type: NZ Limited Company (Ltd)Cpx Homes Limited (NZBN 9429034083284) was started on 30 Jun 2006. 5 addresess are in use by the company: 5 Helicon Place, Totara Vale, Auckland, 0629 (type: postal, office). Suite D, 42E Tawa Drive, Albany, Auckland had been their physical address, up to 05 Jun 2018. Cpx Homes Limited used other aliases, namely: Ccmc International Distribution Limited from 30 Jun 2006 to 30 Sep 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Three C Trust Limited (an entity) located at Takapuna, Auckland postcode 0622,
Chu Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chu, Peipei (an individual) - located at Takapuna, Auckland. "Residential property development (excluding construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Cpx Homes Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Helicon Place, Totara Vale, Auckland, 0629 | Physical & registered & service | 05 Jun 2018 |
| 5 Helicon Place, Totara Vale, Auckland, 0629 | Postal & office & delivery | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peipei Chu
Takapuna, Auckland, 0622
Address used since 03 Jul 2020
Forrest Hill, Auckland, 0620
Address used since 24 Sep 2015
Pinehill, Auckland, 0632
Address used since 01 Oct 2018 |
Director | 30 Jun 2006 - current |
|
Jiming Xia
Forrest Hill, Auckland, 0620
Address used since 24 Sep 2015 |
Director | 01 Sep 2013 - 01 Jun 2017 |
| Suite D, 42e Tawa Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite D, 42e Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 05 Oct 2015 - 05 Jun 2018 |
| Suitee, 42d Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 02 Oct 2015 - 05 Oct 2015 |
| 38a Edgeworth Road, Glenfield, Auckland, 0629 | Physical & registered | 09 Jul 2014 - 02 Oct 2015 |
| 38a Edgeworth Road, Glenfield, Auckland, 0629 | Registered & physical | 04 Jul 2014 - 09 Jul 2014 |
| 264 Murphys Road, Flat Bush, Auckland, 2016 | Registered & physical | 12 Jul 2011 - 04 Jul 2014 |
| 264 Murphys Road, Flat Bush, Auckland | Physical & registered | 01 Jun 2009 - 12 Jul 2011 |
| Unit11/12 Latimer Square, Christchurch | Registered & physical | 30 Jun 2006 - 01 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Three C Trust Limited Shareholder NZBN: 9429046479044 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 May 2018 - current |
|
Chu Trustee Company Limited Shareholder NZBN: 9429046449054 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chu, Peipei Individual |
Takapuna Auckland 0622 |
30 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Jiming Individual |
Forrest Hill Auckland 0620 |
03 Feb 2016 - 15 May 2018 |
|
Xia, Jiming Individual |
Glenfield Auckland 0629 |
29 Sep 2013 - 25 Oct 2014 |
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