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Cpx Investment Limited

Type: NZ Limited Company (Ltd)
9429042318224
NZBN
5974247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Helicon Place
Totara Vale
Auckland 0629
New Zealand
Registered & physical & service address used since 05 Jun 2018
5 Helicon Place
Totara Vale
Auckland 0629
New Zealand
Office address used since 24 Jul 2019
23 Corricvale Way
Northcross
Auckland 0632
New Zealand
Registered & service address used since 13 Oct 2023

Cpx Investment Limited was started on 26 Apr 2016 and issued an NZ business number of 9429042318224. The registered LTD company has been supervised by 2 directors: Peipei Chu - an active director whose contract began on 26 Apr 2016,
Jiming Xia - an inactive director whose contract began on 26 Apr 2016 and was terminated on 01 Jun 2017.
As stated in our database (last updated on 01 May 2024), the company uses 1 address: 23 Corricvale Way, Northcross, Auckland, 0632 (types include: registered, service).
Up to 05 Jun 2018, Cpx Investment Limited had been using Suite 4, 42E Tawa Drive, Albany, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 9999 shares are held by 2 entities, namely:
Three C Trust Limited (an entity) located at Takapuna, Auckland postcode 0622,
Chu Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Chu, Peipei - located at Takapuna, Auckland. Cpx Investment Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

5 Helicon Place, Totara Vale, Auckland, 0629 New Zealand


Previous address

Address #1: Suite 4, 42e Tawa Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Apr 2016 to 05 Jun 2018

Contact info
64 21 550356
17 Aug 2018 Phone
rikki.chu@gmail.com
17 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Three C Trust Limited
Shareholder NZBN: 9429046479044
Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Chu Trustee Company Limited
Shareholder NZBN: 9429046449054
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chu, Peipei Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xia, Jiming Forrest Hill
Auckland
0620
New Zealand
Directors

Peipei Chu - Director

Appointment date: 26 Apr 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Jul 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Apr 2016

Address: Pinhill, Auckland, 0625 New Zealand

Address used since 10 Jul 2018


Jiming Xia - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 01 Jun 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Apr 2016

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