116 Cps Limited
Type: NZ Limited Company (Ltd)116 Cps Limited (issued a business number of 9429030417977) was incorporated on 05 Dec 2012. 2 addresses are in use by the company: 4 Arney Road, Remuera, Auckland, 1050 (type: physical, registered). Level 9, 89 The Terrace, Wellington Central, Wellington had been their registered address, up to 26 Nov 2021. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Paterson, Grant Andrew (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Paterson, Louise Anne (a director) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued 116 Cps Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Arney Road, Remuera, Auckland, 1050 | Physical & registered & service | 26 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Anne Paterson
Remuera, Auckland, 1050
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - current |
|
Grant Andrew Paterson
Remuera, Auckland, 1050
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - current |
|
Gerald Fraser Fitzgerald
Khandallah, Wellington, 6035
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 12 Sep 2014 |
|
Andrew Martin Crombie
Northland, Wellington, 6012
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 12 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 | Registered | 20 Nov 2015 - 26 Nov 2021 |
| 25 Marsden Avenue, Karori, Wellington, 6012 | Registered | 05 Dec 2012 - 20 Nov 2015 |
| Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 | Physical | 05 Dec 2012 - 26 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Grant Andrew Director |
Remuera Auckland 1050 |
15 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Louise Anne Director |
Remuera Auckland 1050 |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Gerald Fraser Individual |
Khandallah Wellington 6035 |
05 Dec 2012 - 15 Sep 2014 |
|
Andrew Martin Crombie Director |
Northland Wellington 6012 |
05 Dec 2012 - 15 Sep 2014 |
|
Gerald Fraser Fitzgerald Director |
Khandallah Wellington 6035 |
05 Dec 2012 - 15 Sep 2014 |
|
Crombie, Andrew Martin Individual |
Northland Wellington 6012 |
05 Dec 2012 - 15 Sep 2014 |
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