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 6 directors: Kirsty Gail Russell - an active director whose contract began on 05 Sep 2018,
Thierry Pol Henri Georges - an active director whose contract began on 01 Jul 2024,
Jean-Philippe G. - an active director whose contract began on 01 Jul 2024,
Shay Xie - an active director whose contract began on 01 Jul 2024,
Christopher Neil Woudenberg - an inactive director whose contract began on 09 Jun 1988 and was terminated on 01 Jul 2024.
Updated on 30 May 2025, 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.
One entity controls all company shares (exactly 10000 shares) - Trescal Holding New Zealand Limited - located at 2344, East Tamaki, Auckland.
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: April
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Trescal Holding New Zealand Limited Shareholder NZBN: 9429052160400 |
East Tamaki Auckland 2013 New Zealand |
02 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Neka Holdings Limited Shareholder NZBN: 9429038559273 Company Number: 658924 |
Onehunga Auckland |
16 Aug 1985 - 02 Jul 2024 |
| Individual | Russell, Kirsty Gail |
Waiuku 2681 New Zealand |
16 Aug 1985 - 02 Jul 2024 |
| Individual | Woudenberg, Christopher Neil |
Pukekohe Pukekohe 2120 New Zealand |
16 Aug 1985 - 02 Jul 2024 |
Kirsty Gail Russell - Director
Appointment date: 05 Sep 2018
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 05 Sep 2018
Thierry Pol Henri Georges - Director
Appointment date: 01 Jul 2024
Address: Apartment 32#, Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2024
Jean-philippe G. - Director
Appointment date: 01 Jul 2024
Shay Xie - Director
Appointment date: 01 Jul 2024
ASIC Name: Trescal Holding Pty Ltd
Address: Ringwood, Victoria, 3134 Australia
Address used since 01 Jul 2024
Christopher Neil Woudenberg - Director (Inactive)
Appointment date: 09 Jun 1988
Termination date: 01 Jul 2024
Address: Whangamata, 3691 New Zealand
Address used since 01 Apr 2024
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 (Inactive)
Appointment date: 05 Sep 2018
Termination date: 01 Jul 2024
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 01 Apr 2024
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Apr 2020
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