Cphc Limited
Type: NZ Limited Company (Ltd)Cphc Limited (NZBN 9429042439509) was started on 04 Jul 2016. 5 addresess are currently in use by the company: 12 Heather Street, Parnell, Auckland, 1052 (type: postal, office). Level 1, Foundation Building, 545 Parnell Road, Auckland had been their physical address, up to 13 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Heatlie, Jeanne (an individual) located at Albany, Auckland postcode 0792,
Heatlie, Alan Raymond (a director) located at Albany, Auckland postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
3Cl Limited (an entity) - located at Rd 10, Hastings. "Interior design or decorating consultancy service" (business classification M692460) is the category the Australian Bureau of Statistics issued Cphc Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 394 Tuki Tuki Road, Rd 10, Hastings, 4180 | Registered | 22 Feb 2017 |
| 12 Heather Street, Parnell, Auckland, 1052 | Physical & service | 13 Feb 2019 |
| 12 Heather Street, Parnell, Auckland, 1052 | Postal & office & delivery | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Joseph Connolly
Rd 10, Hastings, 4180
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
|
Alan Raymond Heatlie
Albany, Auckland, 0792
Address used since 14 Feb 2017 |
Director | 04 Jul 2016 - current |
| 12 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Foundation Building, 545 Parnell Road, Auckland, 1052 | Physical | 22 Feb 2017 - 13 Feb 2019 |
| 394 Tuki Tuki Road, Rd 10, Hastings, 4180 | Physical & registered | 04 Jul 2016 - 22 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatlie, Jeanne Individual |
Albany Auckland 0792 |
04 Jul 2016 - current |
|
Heatlie, Alan Raymond Director |
Albany Auckland 0792 |
14 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
3cl Limited Shareholder NZBN: 9429033020457 Entity (NZ Limited Company) |
Rd 10 Hastings 4180 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
22 Aug 2017 - 22 Aug 2017 | |
|
Heatlie, Alan Raymond Individual |
Milford Auckland 0620 |
04 Jul 2016 - 14 Feb 2017 |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
22 Aug 2017 - 22 Aug 2017 |
 |
Parnell Early Childhood Centre Limited Jubilee Building, 545 Parnell Road |
|
The Village Square Trust Jubilee Building |
|
Sf Design Limited The Foundation, 8 George St |
|
Auckland Physiotherapy Limited Suite 1, 8 George Street |
|
Auckland Jewish Youth Centre Trust Board 530 Parnell Road |
|
The Vision Education Agency Charitable Trust C/o Royal N Z Foundation Of The Blind |
|
Scarlet Interiors Limited 8 Railway Street |
|
Jack's Design Limited Level 6, 135 Broadway |
|
Cv Interiors Limited 15 Shore Road |
|
Suzanne Allen Design Limited Level 2, 24 Augustus Terrace |
|
Furnz Pacific Limited 10 Heather Street |
|
Be Bold Limited Flat 2, 10 Garfield Street |