General information

Cby Construction Limited

Type: NZ Limited Company (Ltd)
9429042000969
New Zealand Business Number
5819047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Cby Construction Limited (issued a New Zealand Business Number of 9429042000969) was started on 29 Sep 2015. 2 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 06 Dec 2021. Cby Construction Limited used more names, namely: Changbaiyun Trading Limited from 29 Sep 2015 to 14 Sep 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Lan, Yanpeng (a director) located at West End, Palmerston North postcode 4412. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Wan, An (an individual) - located at West End, Palmerston North. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Cby Construction Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Dec 2021
Directors
Name and Address Role Period
Yanpeng Lan
West End, Palmerston North, 4412
Address used since 09 Nov 2022
Howick, Auckland, 2014
Address used since 13 Nov 2016
Pukekohe, Pukekohe, 2120
Address used since 25 Nov 2019
Director 29 Sep 2015 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 20 Jun 2017 - 06 Dec 2021
14a O'halloran Road, Howick, Auckland, 2014 Physical & registered 21 Nov 2016 - 20 Jun 2017
35 Cherry Road, Bucklands Beach, Auckland, 2014 Registered & physical 29 Sep 2015 - 21 Nov 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Lan, Yanpeng
Director
West End
Palmerston North
4412
29 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wan, An
Individual
West End
Palmerston North
4412
11 Jun 2017 - current
Location
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