General information

Call Processing Services Limited

Type: NZ Limited Company (Ltd)
9429037427115
New Zealand Business Number
1002753
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Call Processing Services Limited (issued a New Zealand Business Number of 9429037427115) was incorporated on 26 Nov 1999. 5 addresess are in use by the company: 30 Mcghie Road, Kihikihi, Te Awamutu, 3800 (type: postal, office). 518 Lockington Road, Rd2, Katikati had been their physical address, until 14 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Alley-Sandilands, Esther Margaret (an individual) located at Kihikihi, Te Awamutu postcode 3800. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sandilands, Lindsay Carl (an individual) - located at Kihikihi, Te Awamutu. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Call Processing Services Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
30 Mcghie Road, Kihikihi, Te Awamutu, 3800 Physical & registered & service 14 Apr 2016
30 Mcghie Road, Kihikihi, Te Awamutu, 3800 Postal & office & delivery 28 Mar 2019
Contact info
64 275 649379
Phone (Phone)
lindsay@outlook.co.nz
Email
info@pc-tech.biz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lindsay Carl Sandilands
Te Awamutu, 3800
Address used since 06 Apr 2016
Director 26 Nov 1999 - current
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 26 Nov 1999
Director 26 Nov 1999 - 26 Nov 1999
Addresses
Principal place of activity
30 Mcghie Road , Kihikihi , Te Awamutu , 3800
Previous address Type Period
518 Lockington Road, Rd2, Katikati, 3178 Physical & registered 14 Mar 2013 - 14 Apr 2016
518 Lockington Road, Rd2, Katikati, 3178 Physical & registered 04 May 2005 - 14 Mar 2013
527a Otumoetai Road, Tauranga Physical & registered 09 Jul 2003 - 04 May 2005
20 Airlie Road, Plimmerton, Porirua Physical & registered 25 Mar 2002 - 09 Jul 2003
18 Turon Cres, Totara Park, Upper Hutt Registered 12 Apr 2000 - 25 Mar 2002
18 Turon Cres, Totara Park, Upper Hutt Physical 26 Nov 1999 - 25 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alley-sandilands, Esther Margaret
Individual
Kihikihi
Te Awamutu
3800
30 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sandilands, Lindsay Carl
Individual
Kihikihi
Te Awamutu
3800
26 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Null - The Sandilands Family Trust
Other
29 Apr 2005 - 30 Jul 2008
Sandilands, Lindsay
Individual
Katikati
29 Apr 2005 - 30 Jul 2008
The Sandilands Family Trust
Other
29 Apr 2005 - 30 Jul 2008
Location
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