Cemix Construction Products Limited was incorporated on 23 Mar 2011 and issued a number of 9429031178167. The registered LTD company has been supervised by 2 directors: Bhavdeep Dhillon - an active director whose contract began on 23 Mar 2011,
Ian Forster - an active director whose contract began on 22 Mar 2013.
As stated in our database (last updated on 26 Mar 2024), this company uses 1 address: 19 Alfred Street, Onehunga, Auckland, 1061 (types include: postal, office).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
Construction Products Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Ardex Australia Pty Limited - located at Nsw 2147.
Principal place of activity
19 Alfred Street, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Construction Products Trustee Limited Shareholder NZBN: 9429031176040 |
Onehunga Auckland 1061 New Zealand |
23 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Other (Other) | Ardex Australia Pty Limited |
Nsw 2147 Australia |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waetford Investments Limited Shareholder NZBN: 9429031176293 Company Number: 3323496 |
23 Mar 2011 - 12 Dec 2013 | |
| Entity | Richjoy Limited Shareholder NZBN: 9429032575316 Company Number: 2169721 |
23 Mar 2011 - 12 Dec 2013 | |
| Entity | Waetford Investments Limited Shareholder NZBN: 9429031176293 Company Number: 3323496 |
23 Mar 2011 - 12 Dec 2013 | |
| Entity | Richjoy Limited Shareholder NZBN: 9429032575316 Company Number: 2169721 |
23 Mar 2011 - 12 Dec 2013 |
Ultimate Holding Company
Bhavdeep Dhillon - Director
Appointment date: 23 Mar 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Aug 2014
Ian Forster - Director
Appointment date: 22 Mar 2013
ASIC Name: Ardex Australia Pty. Limited
Address: Seven Hills, Nsw 2147, Australia
Address: Seven Hills, Nsw 2147, Australia
Address: Beecroft, Nsw, 2119 Australia
Address used since 22 Mar 2013
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