General information

Cpso Limited

Type: NZ Limited Company (Ltd)
9429030317260
New Zealand Business Number
4345501
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Cpso Limited (issued an NZ business number of 9429030317260) was incorporated on 11 Mar 2013. 2 addresses are in use by the company: L3, Building 10, 666 Gt Sth Rd, Ellerslie, Auckland, 1051 (type: registered, physical). 15 Peacock Street, Glendowie, Auckland had been their registered address, up until 12 Nov 2014. Cpso Limited used more aliases, namely: Cpso 2013 Limited from 07 Mar 2013 to 30 May 2013. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Olds Spence, Miriam (an individual) located at Orakei, Auckland postcode 1071,
Spence, Colin (a director) located at Auckland postcode 1071,
Miriam Olds Spence (a director) located at Auckland postcode 1071. "Secretarial service" (ANZSIC N729120) is the category the ABS issued Cpso Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
L3, Building 10, 666 Gt Sth Rd, Ellerslie, Auckland, 1051 Registered & physical & service 12 Nov 2014
Contact info
64 9 9691600
Phone (Phone)
cspence@xtra.co.nz
Email
www.cpso.co.nz
Website
Directors
Name and Address Role Period
Colin Spence
Orakei, Auckland, 1071
Address used since 30 Nov 2016
Director 11 Mar 2013 - current
Miriam Olds Spence
Orakei, Auckland, 1071
Address used since 30 Nov 2016
Director 11 Mar 2013 - 12 Jul 2021
Kyle Rapira
Auckland, 1011
Address used since 11 Mar 2013
Director 11 Mar 2013 - 21 Oct 2013
Addresses
Previous address Type Period
15 Peacock Street, Glendowie, Auckland, 1071 Registered 10 Jun 2013 - 12 Nov 2014
15 Peacock Street, Glendowie, Auckland, 1071 Physical 29 May 2013 - 12 Nov 2014
15 Peacock Street, Glendowie, Auckland, 1071 Registered 29 May 2013 - 10 Jun 2013
24-26 Pollen Street, Ponsonby, Auckland, 1144 Registered & physical 11 Mar 2013 - 29 May 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Olds Spence, Miriam
Individual
Orakei
Auckland
1071
11 Mar 2013 - current
Spence, Colin
Director
Auckland
1071
11 Mar 2013 - current
Miriam Olds Spence
Director
Auckland
1071
11 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Rapira, Kyle
Individual
Auckland
1011
11 Mar 2013 - 21 Oct 2013
Kyle Rapira
Director
Auckland
1011
11 Mar 2013 - 21 Oct 2013
Location
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