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 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98% of shares), namely:
Neka Holdings Limited (an entity) located at Onehunga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Russell, Kirsty Gail (an individual) - located at Rd 4, Pukekohe. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Woudenberg, Christopher Neil, located at Pukekohe, Pukekohe (an individual). The Businesscheck information was last updated on 16 Mar 2024.

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
Christopher Neil Woudenberg
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 - current
Kirsty Gail Morse
Rd 4, Pukekohe, 2679
Address used since 01 Apr 2020
Director 05 Sep 2018 - current
Kirsty Gail Russell
Rd 1, Waiuku, 2681
Address used since 05 Sep 2018
Director 05 Sep 2018 - current
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
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Neka Holdings Limited
Shareholder NZBN: 9429038559273
Entity (NZ Limited Company)
Onehunga
Auckland
16 Aug 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Kirsty Gail
Individual
Rd 4
Pukekohe
2679
16 Aug 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woudenberg, Christopher Neil
Individual
Pukekohe
Pukekohe
2120
16 Aug 1985 - current
Location
Companies nearby