Call Processing Services Limited, a registered company, was started on 26 Nov 1999. 9429037427115 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been run by 2 directors: Lindsay Carl Sandilands - an active director whose contract started on 26 Nov 1999,
Gary Charles Nightingale - an inactive director whose contract started on 26 Nov 1999 and was terminated on 26 Nov 1999.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Mcghie Road, Kihikihi, Te Awamutu, 3800 (type: postal, office).
Call Processing Services Limited had been using 518 Lockington Road, Rd2, Katikati as their physical address up to 14 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
30 Mcghie Road, Kihikihi, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 518 Lockington Road, Rd2, Katikati, 3178 New Zealand
Physical & registered address used from 14 Mar 2013 to 14 Apr 2016
Address #2: 518 Lockington Road, Rd2, Katikati, 3178 New Zealand
Physical & registered address used from 04 May 2005 to 14 Mar 2013
Address #3: 527a Otumoetai Road, Tauranga
Physical & registered address used from 09 Jul 2003 to 04 May 2005
Address #4: 20 Airlie Road, Plimmerton, Porirua
Physical & registered address used from 25 Mar 2002 to 09 Jul 2003
Address #5: 18 Turon Cres, Totara Park, Upper Hutt
Registered address used from 12 Apr 2000 to 25 Mar 2002
Address #6: 18 Turon Cres, Totara Park, Upper Hutt
Physical address used from 26 Nov 1999 to 25 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Alley-sandilands, Esther Margaret |
Kihikihi Te Awamutu 3800 New Zealand |
30 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sandilands, Lindsay Carl |
Kihikihi Te Awamutu 3800 New Zealand |
26 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - The Sandilands Family Trust | 29 Apr 2005 - 30 Jul 2008 | |
| Individual | Sandilands, Lindsay |
Katikati |
29 Apr 2005 - 30 Jul 2008 |
| Other | The Sandilands Family Trust | 29 Apr 2005 - 30 Jul 2008 |
Lindsay Carl Sandilands - Director
Appointment date: 26 Nov 1999
Address: Te Awamutu, 3800 New Zealand
Address used since 06 Apr 2016
Gary Charles Nightingale - Director (Inactive)
Appointment date: 26 Nov 1999
Termination date: 26 Nov 1999
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 26 Nov 1999
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