116 Cps Limited was incorporated on 05 Dec 2012 and issued an NZBN of 9429030417977. The registered LTD company has been run by 4 directors: Louise Anne Paterson - an active director whose contract started on 11 Aug 2014,
Grant Andrew Paterson - an active director whose contract started on 11 Aug 2014,
Gerald Fraser Fitzgerald - an inactive director whose contract started on 05 Dec 2012 and was terminated on 12 Sep 2014,
Andrew Martin Crombie - an inactive director whose contract started on 05 Dec 2012 and was terminated on 12 Sep 2014.
As stated in our information (last updated on 12 Mar 2024), the company registered 1 address: 4 Arney Road, Remuera, Auckland, 1050 (category: physical, registered).
Up to 26 Nov 2021, 116 Cps Limited had been using Level 9, 89 The Terrace, Wellington Central, Wellington as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Paterson, Grant Andrew (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Paterson, Louise Anne - located at Remuera, Auckland. 116 Cps Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 20 Nov 2015 to 26 Nov 2021
Address: 25 Marsden Avenue, Karori, Wellington, 6012 New Zealand
Registered address used from 05 Dec 2012 to 20 Nov 2015
Address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 05 Dec 2012 to 26 Nov 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Paterson, Grant Andrew |
Remuera Auckland 1050 New Zealand |
15 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Paterson, Louise Anne |
Remuera Auckland 1050 New Zealand |
15 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, Gerald Fraser |
Khandallah Wellington 6035 New Zealand |
05 Dec 2012 - 15 Sep 2014 |
| Director | Andrew Martin Crombie |
Northland Wellington 6012 New Zealand |
05 Dec 2012 - 15 Sep 2014 |
| Director | Gerald Fraser Fitzgerald |
Khandallah Wellington 6035 New Zealand |
05 Dec 2012 - 15 Sep 2014 |
| Individual | Crombie, Andrew Martin |
Northland Wellington 6012 New Zealand |
05 Dec 2012 - 15 Sep 2014 |
Louise Anne Paterson - Director
Appointment date: 11 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2014
Grant Andrew Paterson - Director
Appointment date: 11 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2014
Gerald Fraser Fitzgerald - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 12 Sep 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Dec 2012
Andrew Martin Crombie - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 12 Sep 2014
Address: Northland, Wellington, 6012 New Zealand
Address used since 05 Dec 2012
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