General information
Cemix Construction Products Limited
Type: NZ Limited Company (Ltd)9429031178167
New Zealand Business Number
3321006
Company Number
Registered
Company Status
Cemix Construction Products Limited (issued an NZBN of 9429031178167) was launched on 23 Mar 2011. 5 addresess are in use by the company: 19 Alfred Street, Onehunga, Auckland, 1061 (type: postal, office). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490 shares (49% of shares), namely:
Construction Products Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Ardex Australia Pty Limited (an other) - located at Nsw 2147. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Alfred Street, Onehunga, Auckland, 1061 | Registered & physical & service | 23 Mar 2011 |
| 19 Alfred Street, Onehunga, Auckland, 1061 | Postal & office & delivery | 25 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bhavdeep Dhillon
Orakei, Auckland, 1071
Address used since 06 Aug 2014 |
Director | 23 Mar 2011 - current |
|
Ian Forster
Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
Beecroft, Nsw, 2119
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - current |
Addresses
Principal place of activity
| 19 Alfred Street , Onehunga , Auckland , 1061 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Products Trustee Limited Shareholder NZBN: 9429031176040 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
23 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardex Australia Pty Limited Other (Other) |
Nsw 2147 |
12 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waetford Investments Limited Shareholder NZBN: 9429031176293 Company Number: 3323496 Entity |
23 Mar 2011 - 12 Dec 2013 | |
|
Richjoy Limited Shareholder NZBN: 9429032575316 Company Number: 2169721 Entity |
23 Mar 2011 - 12 Dec 2013 | |
|
Waetford Investments Limited Shareholder NZBN: 9429031176293 Company Number: 3323496 Entity |
23 Mar 2011 - 12 Dec 2013 | |
|
Richjoy Limited Shareholder NZBN: 9429032575316 Company Number: 2169721 Entity |
23 Mar 2011 - 12 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ardex Großbritannien-holding Gmbh |
| Type | Gmbh |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Concrete Group Limited 19 Alfred Street |
|
Cemix Products Limited 19 Alfred Street |
|
Hsb Automotive Limited 27 Alfred Street |
|
Onehunga Car Services Limited 178 Neilson Street |
|
New United Trading Limited 30c Alfred Street |
|
Top1 Auto Services Limited 174 Neilson St |