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Cpc Construction Limited

Type: NZ Limited Company (Ltd)
9429041947951
NZBN
5787974
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Feb 2017

Cpc Construction Limited was registered on 07 Sep 2015 and issued a number of 9429041947951. The registered LTD company has been run by 1 director, named Craig Paul Cardwell - an active director whose contract began on 07 Sep 2015.
According to BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 14 Feb 2017, Cpc Construction Limited had been using 90B Pupuke Road, Hillcrest, Auckland as their registered address.
BizDb identified past names for the company: from 26 Aug 2015 to 03 Jun 2020 they were named Cardwell Construction Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cardwell, Craig Paul (a director) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Cardwell, Craig Paul - located at Rosedale, Auckland,
Cardwell, Anthony Paul - located at Okura, Auckland,
Cornwall Trustees 72 Limited - located at Newmarket, Auckland. Cpc Construction Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: 90b Pupuke Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 13 Dec 2016 to 14 Feb 2017

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 27 Oct 2016 to 13 Dec 2016

Address: 51/2 Shakespeare Rd, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 28 Sep 2016 to 27 Oct 2016

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Sep 2015 to 28 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Cardwell, Craig Paul Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Cardwell, Craig Paul Rosedale
Auckland
0632
New Zealand
Individual Cardwell, Anthony Paul Okura
Auckland
0792
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 72 Limited
Shareholder NZBN: 9429030000155
Newmarket
Auckland
1023
New Zealand
Directors

Craig Paul Cardwell - Director

Appointment date: 07 Sep 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 25 Oct 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 12 Sep 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Sep 2015

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Your Property Services Limited
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