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C P S Rentals Limited

Type: NZ Limited Company (Ltd)
9429036543410
NZBN
1202304
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 13 Feb 2020

C P S Rentals Limited was incorporated on 29 Apr 2002 and issued an NZ business identifier of 9429036543410. The registered LTD company has been supervised by 2 directors: Mary Louise Theresa De Roo - an active director whose contract began on 29 Apr 2002,
Jon Philip Biggs - an inactive director whose contract began on 29 Apr 2002 and was terminated on 19 Jan 2021.
As stated in our data (last updated on 17 Feb 2024), the company uses 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Up until 13 Feb 2020, C P S Rentals Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Robinson, Lee Michael Christopher (an individual) located at Christchurch,
Ott, David Geoffrey (an individual) located at Christchurch 8052,
De Roo, Mary Louise Theresa (an individual) located at Christchurch 8013.

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Feb 2014 to 13 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 13 Apr 2012 to 21 Feb 2014

Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Physical & registered address used from 29 Apr 2002 to 13 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Robinson, Lee Michael Christopher Christchurch

New Zealand
Individual Ott, David Geoffrey Christchurch 8052

New Zealand
Individual De Roo, Mary Louise Theresa Christchurch 8013

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Biggs And De Roo Family Trust
Individual Biggs, Jon Philip Christchurch 8013
Individual Biggs, Jon Philip Christchurch
Other Null - The Biggs And De Roo Family Trust
Individual De Roo, Mary Louise Theresa Christchurch
Directors

Mary Louise Theresa De Roo - Director

Appointment date: 29 Apr 2002

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 06 Apr 2016


Jon Philip Biggs - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 19 Jan 2021

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 06 Apr 2016

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