General information

Cpx Investment Limited

Type: NZ Limited Company (Ltd)
9429042318224
New Zealand Business Number
5974247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Cpx Investment Limited (issued a New Zealand Business Number of 9429042318224) was incorporated on 26 Apr 2016. 5 addresess are in use by the company: 23 Corricvale Way, Northcross, Auckland, 0632 (type: registered, service). Suite 4, 42E Tawa Drive, Albany, Auckland had been their physical address, until 05 Jun 2018. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9999 shares (99.99 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. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Chu, Peipei (a director) - located at Takapuna, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Cpx Investment Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
5 Helicon Place, Totara Vale, Auckland, 0629 Registered & physical & service 05 Jun 2018
5 Helicon Place, Totara Vale, Auckland, 0629 Office 24 Jul 2019
23 Corricvale Way, Northcross, Auckland, 0632 Registered & service 13 Oct 2023
Contact info
64 21 550356
Phone (Phone)
rikki.chu@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peipei Chu
Takapuna, Auckland, 0622
Address used since 03 Jul 2020
Forrest Hill, Auckland, 0620
Address used since 26 Apr 2016
Pinhill, Auckland, 0625
Address used since 10 Jul 2018
Director 26 Apr 2016 - current
Jiming Xia
Forrest Hill, Auckland, 0620
Address used since 26 Apr 2016
Director 26 Apr 2016 - 01 Jun 2017
Addresses
Principal place of activity
5 Helicon Place , Totara Vale , Auckland , 0629
Previous address Type Period
Suite 4, 42e Tawa Drive, Albany, Auckland, 0632 Physical & registered 26 Apr 2016 - 05 Jun 2018
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chu, Peipei
Director
Takapuna
Auckland
0622
26 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Xia, Jiming
Individual
Forrest Hill
Auckland
0620
26 Apr 2016 - 15 May 2018
Location
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