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Cpnz Limited

Type: NZ Limited Company (Ltd)
9429031012126
NZBN
3479454
Company Number
Registered
Company Status
107351337
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Box 8867
Symonds Street
Auckland 1150
New Zealand
Postal address used since 12 Jul 2019
Level 1, Millennium Centre Phase Ii, Building C
600 Great South Road, Greenlane
Auckland 1051
New Zealand
Physical & service address used since 02 Oct 2019
Level 1, Millennium Centre Phase Ii, Building C
600 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered address used since 14 Oct 2019

Cpnz Limited was started on 21 Jul 2011 and issued an NZBN of 9429031012126. The registered LTD company has been supervised by 4 directors: Thomas St Leger Reeves - an active director whose contract began on 21 Jul 2011,
Gabrielle Kim Aves - an active director whose contract began on 03 Dec 2021,
Richard John Gibson - an inactive director whose contract began on 21 Jul 2011 and was terminated on 18 Nov 2021,
Michael Julian Cosman - an inactive director whose contract began on 21 Jul 2011 and was terminated on 28 Nov 2013.
According to BizDb's information (last updated on 19 Apr 2024), this company uses 4 addresses: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 (office address),
Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 (delivery address),
Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 (registered address),
Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 (physical address) among others.
Up until 02 Oct 2019, Cpnz Limited had been using 4/1 Cross Street, Newton, Auckland as their physical address.
A total of 240000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 240000 shares are held by 1 entity, namely:
Impac Services Limited (an entity) located at 600 Great South Road, Greenlane, Auckland postcode 1051. Cpnz Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand

Office & delivery address used from 02 Jul 2021

Principal place of activity

Level 1, Millennium Centre Phase Ii, Building C, 600 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 4/1 Cross Street, Newton, Auckland, 1020 New Zealand

Physical address used from 12 Jul 2017 to 02 Oct 2019

Address #2: 4/1 Cross Street, Newton, Auckland, 1020 New Zealand

Registered address used from 12 Jul 2017 to 14 Oct 2019

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Jul 2011 to 12 Jul 2017

Contact info
64 21 613317
12 Jul 2019 Phone
jessica.nicodemus@impac.co.nz
12 Jul 2019 nzbn-reserved-invoice-email-address-purpose
jessica.nicodemus@impac.co.nz
12 Jul 2019 Email
www.prequal.co.nz
12 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 240000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 240000
Entity (NZ Limited Company) Impac Services Limited
Shareholder NZBN: 9429037490331
600 Great South Road, Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todd, Kirsten Mary Khandallah
Wellington
6035
New Zealand
Other Cosman Family Trust
Individual Cosman, Jacqui Point Howard
Lower Hutt
5013
New Zealand
Individual Gibson, Richard John Khandallah
Wellington
6035
New Zealand
Director Reeves, Thomas St Leger Remuera
Auckland
1050
New Zealand
Entity Impac Services Limited
Shareholder NZBN: 9429037490331
Company Number: 977706
Director Richard John Gibson Khandallah
Wellington
6035
New Zealand
Entity Impac Services Limited
Shareholder NZBN: 9429037490331
Company Number: 977706
Entity Impac Limited
Shareholder NZBN: 9429037529505
Company Number: 970489
Entity Impac Limited
Shareholder NZBN: 9429037529505
Company Number: 970489
Entity Luxton And Co. Limited
Shareholder NZBN: 9429036343072
Company Number: 1237422
Entity Luxton And Co. Limited
Shareholder NZBN: 9429036343072
Company Number: 1237422
Director Michael Julian Cosman Point Howard
Lower Hutt
5013
New Zealand
Other Null - Cosman Family Trust
Individual Wardman-reeves, Tara Jane Remuera
Auckland
1050
New Zealand
Individual Cosman, Michael Julian Point Howard
Lower Hutt
5013
New Zealand

Ultimate Holding Company

Impac Services Limited
Name
Ltd
Type
977706
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Millennium Centre Phase Ii, Building C
600 Great South Road, Greenlane
Auckland 1051
New Zealand
Address
Directors

Thomas St Leger Reeves - Director

Appointment date: 21 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2011


Gabrielle Kim Aves - Director

Appointment date: 03 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2021


Richard John Gibson - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 18 Nov 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Nov 2014


Michael Julian Cosman - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 28 Nov 2013

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 21 Jul 2011

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