Cps Group Limited, a registered company, was started on 09 Mar 2017. 9429045999970 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. This company has been run by 3 directors: Shaolei Wang - an active director whose contract started on 01 Oct 2021,
Yanyan Zhang - an inactive director whose contract started on 01 Aug 2020 and was terminated on 15 Jul 2021,
Shaolei Wang - an inactive director whose contract started on 09 Mar 2017 and was terminated on 01 Sep 2020.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 18 Northwood Avenue, Albany, Auckland, 0632 (category: postal, office).
Cps Group Limited had been using 14 Fearnley Grove, Albany, Auckland as their registered address up to 18 Oct 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wang, Shaolei (a director) located at Albany, Auckland postcode 0632,
Shaolei Wang (a director) located at Albany, Auckland postcode 0632.
Principal place of activity
18 Northwood Avenue, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 14 Fearnley Grove, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jul 2019 to 18 Oct 2021
Address #2: 4 Carder Holland Way, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 09 Mar 2017 to 19 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wang, Shaolei |
Albany Auckland 0632 New Zealand |
05 Nov 2021 - |
| Director | Shaolei Wang |
Albany Auckland 0632 New Zealand |
09 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Yanyan |
Albany Auckland 0632 New Zealand |
02 Sep 2020 - 05 Nov 2021 |
| Individual | Wang, Shaolei |
Albany Auckland 0632 New Zealand |
09 Mar 2017 - 02 Sep 2020 |
Shaolei Wang - Director
Appointment date: 01 Oct 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Oct 2021
Yanyan Zhang - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 15 Jul 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Oct 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Aug 2020
Shaolei Wang - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 01 Sep 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 09 Mar 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jul 2019
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