Cfx Group Nz Pty Limited was registered on 05 Sep 2012 and issued a New Zealand Business Number of 9429030566422. This removed LTD company has been run by 4 directors: Richard Ian King - an active director whose contract began on 05 Sep 2012,
Judy Zhang - an active director whose contract began on 27 Oct 2013,
Jinghong Judy Zhang - an active director whose contract began on 27 Oct 2013,
Hua Pan - an inactive director whose contract began on 05 Sep 2012 and was terminated on 23 Aug 2013.
According to BizDb's data (updated on 07 Mar 2024), the company registered 1 address: 22A Larsens Road, Halswell, Christchurch, 8025 (category: office, delivery).
Until 27 Aug 2015, Cfx Group Nz Pty Limited had been using Unit2/20 Washbournes Road, Wigram, Christchurch as their registered address.
A total of 10000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Zhang, Jinghong Judy (an individual) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 9900000 shares) and includes
King, Richard Ian - located at Halswell, Christchurch. Cfx Group Nz Pty Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
22a Larsens Road, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address #1: Unit2/20 Washbournes Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 02 Sep 2013 to 27 Aug 2015
Address #2: Unit 3b, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2012 to 02 Sep 2013
Address #3: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 05 Sep 2012 to 14 Sep 2012
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: August
Annual return last filed: 05 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Zhang, Jinghong Judy |
Halswell Christchurch 8025 New Zealand |
27 Oct 2013 - |
Shares Allocation #2 Number of Shares: 9900000 | |||
Director | King, Richard Ian |
Halswell Christchurch 8025 New Zealand |
23 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Hua |
Wigram Christchurch 8042 New Zealand |
05 Sep 2012 - 23 Aug 2013 |
Director | Hua Pan |
Wigram Christchurch 8042 New Zealand |
05 Sep 2012 - 23 Aug 2013 |
Richard Ian King - Director
Appointment date: 05 Sep 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 May 2015
Judy Zhang - Director
Appointment date: 27 Oct 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 May 2015
Jinghong Judy Zhang - Director
Appointment date: 27 Oct 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 May 2015
Hua Pan - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 23 Aug 2013
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 05 Sep 2012
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