Cps (Nz) Limited, a registered company, was launched on 16 Aug 1985. 9429039826138 is the NZ business identifier it was issued. The company has been run by 3 directors: Christopher Neil Woudenberg - an active director whose contract began on 09 Jun 1988,
Kirsty Gail Morse - an active director whose contract began on 05 Sep 2018,
Kirsty Gail Russell - an active director whose contract began on 05 Sep 2018.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 189, Patumahoe, Patumahoe, 2344 (type: postal, office).
Cps (Nz) Limited had been using 14 Angle Street, Onehunga, Auckland as their physical address up to 17 Oct 2002.
Past names used by the company, as we established at BizDb, included: from 16 Aug 1985 to 05 May 1999 they were named Custom Pressure Systems Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 14 Angle Street, Onehunga, Auckland
Physical address used from 04 Aug 1997 to 17 Oct 2002
Address #2: 15 Hillcrest Ave, Northcote, Auckland
Registered address used from 27 Feb 1995 to 17 Oct 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Neka Holdings Limited Shareholder NZBN: 9429038559273 |
Onehunga Auckland |
16 Aug 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russell, Kirsty Gail |
Rd 4 Pukekohe 2679 New Zealand |
16 Aug 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woudenberg, Christopher Neil |
Pukekohe Pukekohe 2120 New Zealand |
16 Aug 1985 - |
Christopher Neil Woudenberg - Director
Appointment date: 09 Jun 1988
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2020
Address: Whangamata, 3691 New Zealand
Address used since 30 Jul 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 Jul 2015
Kirsty Gail Morse - Director
Appointment date: 05 Sep 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Apr 2020
Kirsty Gail Russell - Director
Appointment date: 05 Sep 2018
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 05 Sep 2018
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