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Cps (nz) Limited

Type: NZ Limited Company (Ltd)
9429039826138
NZBN
278827
Company Number
Registered
Company Status
048375545
GST Number
Current address
38 Angle Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 17 Oct 2002
Po Box 189
Patumahoe
Patumahoe 2344
New Zealand
Postal address used since 04 Jul 2023
38 Angle Street
Onehunga
Auckland 1061
New Zealand
Office address used since 04 Jul 2023

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.

Addresses

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

Contact info
64 9 6364999
04 Jul 2023
info@cps.nz
04 Jul 2023 Email
accounts@cps.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
cps.nz
04 Jul 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Neka Holdings Limited
Shareholder NZBN: 9429038559273
Onehunga
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Russell, Kirsty Gail Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woudenberg, Christopher Neil Pukekohe
Pukekohe
2120
New Zealand
Directors

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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