Cpso Limited was started on 11 Mar 2013 and issued an NZ business number of 9429030317260. The registered LTD company has been managed by 3 directors: Colin Spence - an active director whose contract began on 11 Mar 2013,
Miriam Olds Spence - an inactive director whose contract began on 11 Mar 2013 and was terminated on 12 Jul 2021,
Kyle Rapira - an inactive director whose contract began on 11 Mar 2013 and was terminated on 21 Oct 2013.
According to our database (last updated on 03 Apr 2024), this company filed 1 address: L3, Building 10, 666 Gt Sth Rd, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 12 Nov 2014, Cpso Limited had been using 15 Peacock Street, Glendowie, Auckland as their registered address.
BizDb found past names for this company: from 07 Mar 2013 to 30 May 2013 they were called Cpso 2013 Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, 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. Cpso Limited has been categorised as "Secretarial service" (business classification N729120).
Previous addresses
Address: 15 Peacock Street, Glendowie, Auckland, 1071 New Zealand
Registered address used from 10 Jun 2013 to 12 Nov 2014
Address: 15 Peacock Street, Glendowie, Auckland, 1071 New Zealand
Physical address used from 29 May 2013 to 12 Nov 2014
Address: 15 Peacock Street, Glendowie, Auckland, 1071 New Zealand
Registered address used from 29 May 2013 to 10 Jun 2013
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1144 New Zealand
Registered & physical address used from 11 Mar 2013 to 29 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Olds Spence, Miriam |
Orakei Auckland 1071 New Zealand |
11 Mar 2013 - |
| Director | Spence, Colin |
Auckland 1071 New Zealand |
11 Mar 2013 - |
| Director | Miriam Olds Spence |
Auckland 1071 New Zealand |
11 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rapira, Kyle |
Auckland 1011 New Zealand |
11 Mar 2013 - 21 Oct 2013 |
| Director | Kyle Rapira |
Auckland 1011 New Zealand |
11 Mar 2013 - 21 Oct 2013 |
Colin Spence - Director
Appointment date: 11 Mar 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Nov 2016
Miriam Olds Spence - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 12 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Nov 2016
Kyle Rapira - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 21 Oct 2013
Address: Auckland, 1011 New Zealand
Address used since 11 Mar 2013
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