Cphc Limited, a registered company, was launched on 04 Jul 2016. 9429042439509 is the NZBN it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company has been classified. The company has been supervised by 2 directors: Edward Joseph Connolly - an active director whose contract started on 04 Jul 2016,
Alan Raymond Heatlie - an active director whose contract started on 04 Jul 2016.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 12 Heather Street, Parnell, Auckland, 1052 (postal address),
12 Heather Street, Parnell, Auckland, 1052 (office address),
12 Heather Street, Parnell, Auckland, 1052 (delivery address),
12 Heather Street, Parnell, Auckland, 1052 (physical address) among others.
Cphc Limited had been using Level 1, Foundation Building, 545 Parnell Road, Auckland as their physical address up to 13 Feb 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
12 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, Foundation Building, 545 Parnell Road, Auckland, 1052 New Zealand
Physical address used from 22 Feb 2017 to 13 Feb 2019
Address #2: 394 Tuki Tuki Road, Rd 10, Hastings, 4180 New Zealand
Physical & registered address used from 04 Jul 2016 to 22 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heatlie, Jeanne |
Albany Auckland 0792 New Zealand |
04 Jul 2016 - |
| Director | Heatlie, Alan Raymond |
Albany Auckland 0792 New Zealand |
14 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | 3cl Limited Shareholder NZBN: 9429033020457 |
Rd 10 Hastings 4180 New Zealand |
04 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
22 Aug 2017 - 22 Aug 2017 | |
| Individual | Heatlie, Alan Raymond |
Milford Auckland 0620 New Zealand |
04 Jul 2016 - 14 Feb 2017 |
| Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
22 Aug 2017 - 22 Aug 2017 |
Edward Joseph Connolly - Director
Appointment date: 04 Jul 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 04 Jul 2016
Alan Raymond Heatlie - Director
Appointment date: 04 Jul 2016
Address: Albany, Auckland, 0792 New Zealand
Address used since 14 Feb 2017
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