General information
Cps (nz) Limited
Type: NZ Limited Company (Ltd)9429039826138
New Zealand Business Number
278827
Company Number
Registered
Company Status
048375545
GST Number
Cps (Nz) Limited (issued an NZ business number of 9429039826138) was launched on 16 Aug 1985. 4 addresses are currently in use by the company: Po Box 189, Patumahoe, Patumahoe, 2344 (type: postal, office). 14 Angle Street, Onehunga, Auckland had been their physical address, until 17 Oct 2002. Cps (Nz) Limited used other aliases, namely: Custom Pressure Systems Limited from 16 Aug 1985 to 05 May 1999. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Trescal Holding New Zealand Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Angle Street, Onehunga, Auckland, 1061 | Registered & physical & service | 17 Oct 2002 |
| Po Box 189, Patumahoe, Patumahoe, 2344 | Postal | 04 Jul 2023 |
| 38 Angle Street, Onehunga, Auckland, 1061 | Office | 04 Jul 2023 |
Contact info
64 9 6364999
Phone
info@cps.nz
Email
accounts@cps.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cps.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Gail Russell
Rd 1, Waiuku, 2681
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
Thierry Pol Henri Georges
Apartment 32#, Hong Kong,
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
| Jean-philippe G. | Director | 01 Jul 2024 - current |
|
Shay Xie
Ringwood, Victoria, 3134
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Christopher Neil Woudenberg
Whangamata, 3691
Address used since 01 Apr 2024
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2020
Whangamata, 3691
Address used since 30 Jul 2018
Mt Eden, Auckland, 1024
Address used since 22 Jul 2015 |
Director | 09 Jun 1988 - 01 Jul 2024 |
|
Kirsty Gail Morse
Rd 1, Waiuku, 2681
Address used since 01 Apr 2024
Rd 4, Pukekohe, 2679
Address used since 01 Apr 2020 |
Director | 05 Sep 2018 - 01 Jul 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Angle Street, Onehunga, Auckland | Physical | 04 Aug 1997 - 17 Oct 2002 |
| 15 Hillcrest Ave, Northcote, Auckland | Registered | 27 Feb 1995 - 17 Oct 2002 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trescal Holding New Zealand Limited Shareholder NZBN: 9429052160400 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neka Holdings Limited Shareholder NZBN: 9429038559273 Company Number: 658924 Entity |
Onehunga Auckland |
16 Aug 1985 - 02 Jul 2024 |
|
Russell, Kirsty Gail Individual |
Waiuku 2681 |
16 Aug 1985 - 02 Jul 2024 |
|
Woudenberg, Christopher Neil Individual |
Pukekohe Pukekohe 2120 |
16 Aug 1985 - 02 Jul 2024 |
Location
Companies nearby
 |
Allcold Refrigeration Limited 37 Angle Street |
|
Yorkshire Metal Salvage Limited 14 Edinburgh Street |
|
Abc Bullion (nz) Limited 49 Angle Street |
|
New Zealand Gold Merchants Limited 49 Angle Street |
|
Commercial Sprayers (1968) Limited 24 Pukemiro Street |
|
Acme Plating Limited 28 Angle Street |