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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lan, Yanpeng Director |
West End Palmerston North 4412 |
29 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wan, An Individual |
West End Palmerston North 4412 |
11 Jun 2017 - current |
Help Office 2011 No.3 Limited 34 Cavendish Drive |
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