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Cumberland Systems 2009 Limited

Type: NZ Limited Company (Ltd)
9429035386513
NZBN
1514588
Company Number
Registered
Company Status
Current address
27a Austin Street
Onekawa
Napier 4110
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Aug 2009
21 Browning Street
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 26 Jul 2022
21browning Street
Napier South
Napier 4110
New Zealand
Shareregister address used since 28 Feb 2024

Cumberland Systems 2009 Limited, a registered company, was launched on 02 Jun 2004. 9429035386513 is the NZ business identifier it was issued. The company has been run by 1 director, named Kevin Robert Wilkie - an active director whose contract began on 02 Jun 2004.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 21Browning Street, Napier South, Napier, 4110 (types include: shareregister, physical).
Cumberland Systems 2009 Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
Previous names used by the company, as we established at BizDb, included: from 02 Jun 2004 to 17 Dec 2009 they were named Cumberland Systems Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 41 shares (41 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 29 shares (29 per cent). Lastly the next share allocation (29 shares 29 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 06 Mar 2014 to 02 Feb 2022

Address #3: 27a Austin Street, Onekawa, Napier 4110 New Zealand

Physical address used from 26 Feb 2010 to 06 Mar 2014

Address #4: 27a Austin Street, Onekawa, Napier 4110

Physical address used from 12 Aug 2009 to 12 Aug 2009

Address #5: Accountants Hawkes Bay Limited, 27a Austin Street, Onekawa, Napier 4110

Physical address used from 12 Aug 2009 to 26 Feb 2010

Address #6: 27a Austin Street, Onekawa, Napier 4110 New Zealand

Registered address used from 12 Aug 2009 to 06 Mar 2014

Address #7: Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North

Registered & physical address used from 25 Mar 2009 to 12 Aug 2009

Address #8: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140

Registered & physical address used from 10 Sep 2007 to 25 Mar 2009

Address #9: 27a Austin Street, Onekawa, Napier

Physical & registered address used from 22 Mar 2007 to 10 Sep 2007

Address #10: Harding & Associates Limited, 27a Austin Street, Onekawa, Napier

Registered & physical address used from 02 Jun 2004 to 22 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41
Individual Wilkie, Kevin Robert Onekawa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 29
Individual Mcara, John Anthony Havelock North
Hastings

New Zealand
Individual Wilkie, Kevin Robert Onekawa
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 29
Individual Mcara, John Anthony Havelock North
Hastings

New Zealand
Individual Wilkie, Diane Patricia Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Patricia Elizabeth Napier
Individual Wilkie, Diane Patricia Clive
Napier
Individual Boyd, Douglas Warren Rd 2
Waiuku
2682
New Zealand
Individual Wilkie, Diane Patricia Clive
Napier
Directors

Kevin Robert Wilkie - Director

Appointment date: 02 Jun 2004

Address: Onekawa, Napier, 4110 New Zealand

Address used since 02 Aug 2016

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