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Cpnz Properties Limited

Type: NZ Limited Company (Ltd)
9429031038997
NZBN
3448451
Company Number
Registered
Company Status
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
Po Box 38
Christchurch 8140
New Zealand
Postal address used since 08 Sep 2021
85 Armagh Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 08 Sep 2021
85 Armagh Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 16 Sep 2021

Cpnz Properties Limited was started on 29 Jun 2011 and issued an NZ business identifier of 9429031038997. The registered LTD company has been run by 2 directors: Timothy Peter Sims Howe - an active director whose contract started on 29 Jun 2011,
Sarah Ott - an inactive director whose contract started on 29 Jun 2011 and was terminated on 08 Sep 2021.
According to BizDb's data (last updated on 11 Jun 2025), this company registered 6 addresess: Po Box 637, Christchurch, Christchurch, 8140 (postal address),
Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 (office address),
Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 (delivery address),
Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 (registered address) among others.
Up until 16 Sep 2021, Cpnz Properties Limited had been using 15 Worcester Boulevard, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ocean Partners Custodians Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Cpnz Properties Limited has been categorised as "Car park operation" (business classification S953310).

Addresses

Other active addresses

Address #4: Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Registered & service address used from 05 Jun 2024

Address #5: Po Box 637, Christchurch, Christchurch, 8140 New Zealand

Postal address used from 13 Jan 2025

Address #6: Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand

Office & delivery address used from 13 Jan 2025

Principal place of activity

85 Armagh Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 15 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 26 Sep 2012 to 16 Sep 2021

Address #2: Level 2 119 Wrights Road, Christchurch, 8024 New Zealand

Registered & physical address used from 29 Jun 2011 to 26 Sep 2012

Contact info
www.cpadministration.co.nz
13 Jan 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ocean Partners Custodians Limited
Shareholder NZBN: 9429031771313
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Howe, Timothy Peter Sims St Albans
Christchurch
8014
New Zealand
Individual Ott, Sarah Riccarton
Christchurch
8041
New Zealand
Entity Seven Seas Nominees Limited
Shareholder NZBN: 9429033152998
Company Number: 1982124
Entity Seven Seas Nominees Limited
Shareholder NZBN: 9429033152998
Company Number: 1982124

Ultimate Holding Company

07 Sep 2021
Effective Date
Directors

Timothy Peter Sims Howe - Director

Appointment date: 29 Jun 2011

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 01 Jan 2025

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 09 Jun 2024

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 29 Nov 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Nov 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 26 Nov 2015


Sarah Ott - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 08 Sep 2021

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 29 Nov 2017

Address: Lincoln, Lincoln, 7608 New Zealand

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