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Cby Construction Limited

Type: NZ Limited Company (Ltd)
9429042000969
NZBN
5819047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Dec 2021

Cby Construction Limited was started on 29 Sep 2015 and issued an NZBN of 9429042000969. The registered LTD company has been managed by 1 director, named Yanpeng Lan - an active director whose contract started on 29 Sep 2015.
According to our information (last updated on 10 Mar 2024), this company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 06 Dec 2021, Cby Construction Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address.
BizDb found more names for this company: from 29 Sep 2015 to 14 Sep 2020 they were called Changbaiyun Trading Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 9999 shares are held by 1 entity, namely:
Lan, Yanpeng (a director) located at West End, Palmerston North postcode 4412.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Wan, An - located at West End, Palmerston North. Cby Construction Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 20 Jun 2017 to 06 Dec 2021

Address: 14a O'halloran Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 21 Nov 2016 to 20 Jun 2017

Address: 35 Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 29 Sep 2015 to 21 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Director Lan, Yanpeng West End
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wan, An West End
Palmerston North
4412
New Zealand
Directors

Yanpeng Lan - Director

Appointment date: 29 Sep 2015

Address: West End, Palmerston North, 4412 New Zealand

Address used since 09 Nov 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 13 Nov 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Nov 2019

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