Cpk Consulting Limited was started on 31 Jan 2011 and issued an NZ business identifier of 9429031234238. This registered LTD company has been run by 1 director, named Johannes Marthinus Van Heerden - an active director whose contract started on 31 Jan 2011.
According to our data (updated on 20 Aug 2024), the company filed 1 address: 121 Queens Road, Waikanae Beach, Waikanae, 5036 (types include: registered, service).
Up until 06 Jun 2024, Cpk Consulting Limited had been using 129 Maui Pomare Road, Nikau Valley, Paraparaumu as their service address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Van Heerden, Johannes Marthinus (a director) located at Nikau Valley, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Van Heerden, Yolanda - located at Nikau Valley, Paraparaumu. Cpk Consulting Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
129 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 129 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Service address used from 07 Nov 2012 to 06 Jun 2024
Address #2: 129 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Registered address used from 05 Apr 2012 to 06 Jun 2024
Address #3: 34 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 31 Jan 2011 to 07 Nov 2012
Address #4: 34 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 31 Jan 2011 to 05 Apr 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Van Heerden, Johannes Marthinus |
Nikau Valley Paraparaumu 5032 New Zealand |
31 Jan 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Van Heerden, Yolanda |
Nikau Valley Paraparaumu 5032 New Zealand |
24 Mar 2016 - |
Johannes Marthinus Van Heerden - Director
Appointment date: 31 Jan 2011
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 28 Mar 2012
Red 8 Consulting Limited
127 Maui Pomare Road
Sidestreet Consulting, Limited
80 Maui Pomare Road
Pbnz Limited
117 Maui Pomare Road
The Real It Company Limited
53 Mahaki Road
Sergents Mess Limited
88 Maui Pomare Road
Tri Stripe Promotions Limited
88 Maui Pomare Road
Bluecolumbus Limited
14 Ventnor Drive
Norrcom Limited
100 Anlaby Road
Red 8 Consulting Limited
127 Maui Pomare Road
Sidestreet Consulting, Limited
80 Maui Pomare Road
Stargate-it Limited
17 Angus Way
The Real It Company Limited
53 Mahaki Road