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116 Cps Limited

Type: NZ Limited Company (Ltd)
9429030417977
NZBN
4147398
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4 Arney Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 26 Nov 2021

116 Cps Limited was incorporated on 05 Dec 2012 and issued an NZBN of 9429030417977. The registered LTD company has been run by 4 directors: Louise Anne Paterson - an active director whose contract started on 11 Aug 2014,
Grant Andrew Paterson - an active director whose contract started on 11 Aug 2014,
Gerald Fraser Fitzgerald - an inactive director whose contract started on 05 Dec 2012 and was terminated on 12 Sep 2014,
Andrew Martin Crombie - an inactive director whose contract started on 05 Dec 2012 and was terminated on 12 Sep 2014.
As stated in our information (last updated on 07 Nov 2024), the company registered 1 address: 4 Arney Road, Remuera, Auckland, 1050 (category: physical, registered).
Up to 26 Nov 2021, 116 Cps Limited had been using Level 9, 89 The Terrace, Wellington Central, Wellington as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Paterson, Grant Andrew (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Paterson, Louise Anne - located at Remuera, Auckland. 116 Cps Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 20 Nov 2015 to 26 Nov 2021

Address: 25 Marsden Avenue, Karori, Wellington, 6012 New Zealand

Registered address used from 05 Dec 2012 to 20 Nov 2015

Address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 05 Dec 2012 to 26 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Paterson, Grant Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Paterson, Louise Anne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgerald, Gerald Fraser Khandallah
Wellington
6035
New Zealand
Director Andrew Martin Crombie Northland
Wellington
6012
New Zealand
Director Gerald Fraser Fitzgerald Khandallah
Wellington
6035
New Zealand
Individual Crombie, Andrew Martin Northland
Wellington
6012
New Zealand
Directors

Louise Anne Paterson - Director

Appointment date: 11 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2014


Grant Andrew Paterson - Director

Appointment date: 11 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2014


Gerald Fraser Fitzgerald - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 12 Sep 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Dec 2012


Andrew Martin Crombie - Director (Inactive)

Appointment date: 05 Dec 2012

Termination date: 12 Sep 2014

Address: Northland, Wellington, 6012 New Zealand

Address used since 05 Dec 2012

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