Cpr Airshop Limited, a registered company, was registered on 20 Jul 2009. 9429032192254 is the number it was issued. This company has been supervised by 6 directors: Domenico Giuseppe Romano - an active director whose contract began on 21 Dec 2015,
Deborah Jane Romano - an active director whose contract began on 21 Dec 2015,
Leon Raymond Macdonald - an inactive director whose contract began on 30 Nov 2012 and was terminated on 21 Dec 2015,
Hayley Joy Macdonald - an inactive director whose contract began on 30 Nov 2012 and was terminated on 21 Dec 2015,
Christina Rachael Mackay - an inactive director whose contract began on 20 Jul 2009 and was terminated on 30 Nov 2012.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 19-21 Maxwell Road, Blenheim, 7201 (type: physical, registered).
Cpr Airshop Limited had been using 22 Scott Street, Blenheim as their physical address until 25 May 2016.
A single entity owns all company shares (exactly 100 shares) - Cpr Coffee 2015 Company Limited - located at 7201, Blenheim.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 06 Oct 2015 to 25 May 2016
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Oct 2011 to 06 Oct 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 20 Jul 2009 to 03 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cpr Coffee 2015 Company Limited Shareholder NZBN: 9429041927489 |
Blenheim 7201 New Zealand |
28 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cpr Distributors Limited Shareholder NZBN: 9429035991038 Company Number: 1302086 |
20 Jul 2009 - 12 Dec 2012 | |
| Entity | Cpr Distributors Limited Shareholder NZBN: 9429035991038 Company Number: 1302086 |
20 Jul 2009 - 12 Dec 2012 | |
| Entity | Cray Cray Limited Shareholder NZBN: 9429030442603 Company Number: 4112558 |
12 Dec 2012 - 28 Sep 2016 | |
| Entity | Cray Cray Limited Shareholder NZBN: 9429030442603 Company Number: 4112558 |
12 Dec 2012 - 28 Sep 2016 |
Domenico Giuseppe Romano - Director
Appointment date: 21 Dec 2015
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 21 Dec 2015
Deborah Jane Romano - Director
Appointment date: 21 Dec 2015
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 21 Dec 2015
Leon Raymond Macdonald - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 21 Dec 2015
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 07 Dec 2015
Hayley Joy Macdonald - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 21 Dec 2015
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 07 Dec 2015
Christina Rachael Mackay - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 30 Nov 2012
Address: Blenheim, 7201 New Zealand
Address used since 20 Jul 2009
William Paterson Musgrove - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 30 Nov 2012
Address: Blenheim, 7201 New Zealand
Address used since 20 Jul 2009
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