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Cbp Construction Limited

Type: NZ Limited Company (Ltd)
9429031162425
NZBN
3334352
Company Number
Registered
Company Status
Current address
34 Greenpark Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Feb 2013

Cbp Construction Limited was registered on 31 Mar 2011 and issued an NZ business number of 9429031162425. The registered LTD company has been run by 1 director, named Timothy James Yeoman - an active director whose contract began on 31 Mar 2011.
As stated in BizDb's database (last updated on 18 Apr 2024), the company uses 1 address: 34 Greenpark Road, Penrose, Auckland, 1061 (category: registered, physical).
Up until 13 Feb 2013, Cbp Construction Limited had been using 34 Wilkinson Road, Ellerslie, Auckland as their registered address.
BizDb identified other names used by the company: from 28 Mar 2011 to 23 Feb 2021 they were called Yeopro Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
K1 Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Yeoman, Timothy James (a director) located at Penrose, Auckland postcode 1061.

Addresses

Previous addresses

Address: 34 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand

Registered & physical address used from 02 Mar 2012 to 13 Feb 2013

Address: 37 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand

Registered & physical address used from 31 Mar 2011 to 02 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) K1 Trustees Limited
Shareholder NZBN: 9429046132109
Onehunga
Auckland
1061
New Zealand
Director Yeoman, Timothy James Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neumegen, Peter Penrose
Auckland
1061
New Zealand
Directors

Timothy James Yeoman - Director

Appointment date: 31 Mar 2011

Address: Penrose, Auckland, 1061 New Zealand

Address used since 31 Mar 2011