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Cx3 Limited

Type: NZ Limited Company (Ltd)
9429033909585
NZBN
1858488
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered address used since 06 Jul 2018

Cx3 Limited, a registered company, was launched on 31 Aug 2006. 9429033909585 is the NZBN it was issued. This company has been run by 3 directors: Norman Clark - an active director whose contract began on 31 Aug 2006,
David Clark - an active director whose contract began on 31 Aug 2006,
Malcolm Clark - an inactive director whose contract began on 31 Aug 2006 and was terminated on 11 Nov 2018.
Updated on 21 Sep 2020, our database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Cx3 Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address up to 06 Jul 2018.
A total of 1200 shares are allocated to 4 shareholders (4 groups). The first group includes 400 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (16.67%). Lastly there is the next share allocation (200 shares 16.67%) made up of 1 entity.

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 20 Mar 2012 to 06 Jul 2018

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 31 Aug 2006 to 20 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 06 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Other Hamertons Trustee Services Limited, Focus Trustee Company Limited And Bernard Fawcett Clark Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual David Clark Rd
Waimana
Shares Allocation #3 Number of Shares: 200
Individual Sandra Clark Rd
Waimana

New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Norman Clark Rd 4
Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Other M R Clark Family Trust
Other Brian Norman Carter & Toni Catherine Owen As Executors Of The Estate Of Malcolm Clark Whakatane
Whakatane
3120
New Zealand
Individual Malcolm Clark Rd
Waimana
Directors

Norman Clark - Director

Appointment date: 31 Aug 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 31 Aug 2006


David Clark - Director

Appointment date: 31 Aug 2006

Address: Rd, Waimana, 3196 New Zealand

Address used since 01 Aug 2015


Malcolm Clark - Director (Inactive)

Appointment date: 31 Aug 2006

Termination date: 11 Nov 2018

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 01 Aug 2015

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