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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Director | Lan, Yanpeng |
West End Palmerston North 4412 New Zealand |
29 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wan, An |
West End Palmerston North 4412 New Zealand |
11 Jun 2017 - |
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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