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General information

Chi Construction Limited

Type: NZ Limited Company (Ltd)
9429035735786
New Zealand Business Number
1413641
Company Number
Registered
Company Status

Chi Construction Limited (issued an NZBN of 9429035735786) was registered on 01 Oct 2003. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 12 Huron Street, Takapuna had been their registered address, until 18 Jan 2008. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (40 per cent of shares), namely:
Cox, Lesley (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 3000 shares); it includes
Cox, Trevor (an individual) - located at Murrays Bay, Auckland. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
101 Wairau Rd, Takapuna, North Shore City Registered & physical & service 18 Jan 2008
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 27 Mar 2024
Last updated:
Directors
Name and Address Role Period
Trevor Cox
Murrays Bay, Auckland, 0630
Address used since 16 Oct 2016
Director 01 Oct 2003 - current
Lesley Cox
Murrays Bay, North Shore,
Address used since 01 Oct 2003
Director 01 Oct 2003 - 04 Mar 2009
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna Registered & physical 24 Oct 2006 - 18 Jan 2008
Suite 5, Level 4, Save & Invest Buildings, 15 Huron Street, Takapuna Physical & registered 01 Oct 2003 - 24 Oct 2006
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Cox, Lesley
Individual 		Murrays Bay
Auckland
0630 		01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Cox, Trevor
Individual 		Murrays Bay
Auckland
0630 		01 Oct 2003 - current
Location
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