General information

C&x New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033125015
New Zealand Business Number
1986804
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

C&X New Zealand Limited (issued a business number of 9429033125015) was incorporated on 16 Oct 2007. 7 addresess are in use by the company: 27 Briody Terrace, Stonefields, Auckland, 1072 (type: registered, service). 2 Slipper Ave, Flat Bush, Manukau had been their registered address, up until 17 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Xue, Song (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cheng, Min (an individual) - located at Stonefields, Auckland. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
7 Nier Place, East Tamaki Heights, Auckland, 2016 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Apr 2014
7 Nier Place, East Tamaki Heights, Auckland, 2016 Physical & registered & service 17 Apr 2014
27 Briody Terrace, Stonefields, Auckland, 1072 Shareregister 19 Apr 2023
27 Briody Terrace, Stonefields, Auckland, 1072 Registered & service 28 Apr 2023
Contact info
64 21 866876
Phone (Phone)
alex@krystalglass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
krystalglass.co.nz
Website
Directors
Name and Address Role Period
Song Xue
Stonefields, Auckland, 1072
Address used since 19 Apr 2023
East Tamaki Heights, Auckland, 2016
Address used since 09 Apr 2014
Director 16 Oct 2007 - current
Addresses
Other active addresses
Type Used since
27 Briody Terrace, Stonefields, Auckland, 1072 Registered & service 28 Apr 2023
Principal place of activity
2 Slipper Avenue , Flat Bush , Auckland , 2016
Previous address Type Period
2 Slipper Ave, Flat Bush, Manukau Registered & physical 20 Mar 2008 - 17 Apr 2014
2 Slipper Ave, Flat Bush, Manukau, New Zealand Physical 16 Oct 2007 - 16 Oct 2007
1 Windsong Court, Meadowlands, Manukau, New Zealand Physical & registered 16 Oct 2007 - 20 Mar 2008
2 Sliipper Ave, Flat Bush, Manukau, New Zealand Registered 16 Oct 2007 - 16 Oct 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Xue, Song
Individual
Stonefields
Auckland
1072
16 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cheng, Min
Individual
Stonefields
Auckland
1072
26 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Wang, Zhao Mo
Individual
Flat Bush Manukau Auckland
26 Aug 2008 - 26 Aug 2008
Bao, Xi Min
Individual
Flat Bush Manukau Auckland
26 Aug 2008 - 26 Aug 2008
Location
Companies nearby