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Cpck Consulting Limited

Type: NZ Limited Company (Ltd)
9429031377737
NZBN
3127445
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
31 Infidel Place
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 08 Apr 2016
31 Infidel Place
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 01 Apr 2021

Cpck Consulting Limited was incorporated on 17 Sep 2010 and issued a number of 9429031377737. The registered LTD company has been run by 2 directors: Courtney Haraina Fraser - an active director whose contract started on 13 Oct 2010,
Kane Barry Fraser - an inactive director whose contract started on 17 Sep 2010 and was terminated on 18 Oct 2010.
As stated in our database (last updated on 19 Mar 2024), the company filed 1 address: 31 Infidel Place, Torbay, Auckland, 0630 (types include: postal, office).
Up until 08 Apr 2016, Cpck Consulting Limited had been using 792 Dairy Flat Highway, Rd 2, Albany as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Fraser, Courtney Haraina (an individual) located at Torbay, Auckland postcode 0630. Cpck Consulting Limited was classified as "Sales advisory service" (business classification M696285).

Addresses

Principal place of activity

31 Infidel Place, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 792 Dairy Flat Highway, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 02 Oct 2014 to 08 Apr 2016

Address #2: 42 Durey Rd, Dairy Flat, Auckland, 0792 New Zealand

Registered & physical address used from 21 Mar 2014 to 02 Oct 2014

Address #3: 131 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 20 May 2011 to 21 Mar 2014

Address #4: 17 Mt Pleasant Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 17 Sep 2010 to 20 May 2011

Contact info
64 22 2297285
27 Mar 2019 Phone
kane@fppnz.co.nz
01 Apr 2021 nzbn-reserved-invoice-email-address-purpose
kane@fppnz.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fraser, Courtney Haraina Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Kane Barry Mount Eden
Auckland
1024
New Zealand
Director Kane Barry Fraser Mount Eden
Auckland
1024
New Zealand
Directors

Courtney Haraina Fraser - Director

Appointment date: 13 Oct 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 09 Oct 2015


Kane Barry Fraser - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 18 Oct 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Sep 2010

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