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Ex-cps Limited

Type: NZ Limited Company (Ltd)
9429041456972
NZBN
5486105
Company Number
Removed
Company Status
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 15 Dec 2021

Ex-Cps Limited, a removed company, was incorporated on 22 Oct 2014. 9429041456972 is the NZBN it was issued. "Child minding centre" (ANZSIC Q871020) is how the company is categorised. The company has been run by 2 directors: Gavin Lindsay Prangley - an active director whose contract started on 22 Oct 2014,
Bronia Sara Prangley - an active director whose contract started on 22 Oct 2014.
Updated on 30 Sep 2023, our database contains detailed information about 1 address: 27 Coey Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Ex-Cps Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their registered address up to 15 Dec 2021.
Other names used by the company, as we managed to find at BizDb, included: from 15 Oct 2014 to 06 Mar 2020 they were called City Pre-School Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 15 Mar 2017 to 15 Dec 2021

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 22 Oct 2014 to 15 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Prangley, Bronia Sara Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Prangley, Gavin Lindsay Remuera
Auckland
1050
New Zealand
Directors

Gavin Lindsay Prangley - Director

Appointment date: 22 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Oct 2014


Bronia Sara Prangley - Director

Appointment date: 22 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Oct 2014

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