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Cpsn Concepts Limited

Type: NZ Limited Company (Ltd)
9429035675792
NZBN
1442204
Company Number
Registered
Company Status
Current address
89 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 07 May 2018
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered address used since 04 Apr 2019
89 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 05 Apr 2019

Cpsn Concepts Limited was launched on 14 Nov 2003 and issued an NZ business number of 9429035675792. This registered LTD company has been managed by 2 directors: Sarah Nancy Bartlett - an active director whose contract started on 14 Nov 2003,
Clive Paul Whitehead - an active director whose contract started on 14 Nov 2003.
As stated in BizDb's database (updated on 19 Apr 2024), the company registered 1 address: 89 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: postal, office).
Up until 04 Apr 2019, Cpsn Concepts Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Bartlett, Sarah Nancy (an individual) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Whitehead, Clive Paul - located at Birkenhead, Auckland.

Addresses

Principal place of activity

89 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 12 May 2016 to 04 Apr 2019

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 12 May 2016 to 07 May 2018

Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Feb 2006 to 12 May 2016

Address #4: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 14 Nov 2003 to 17 Feb 2006

Contact info
64 21103 4939
05 Apr 2019 Phone
clara7nz@gmail.com
03 May 2020 nzbn-reserved-invoice-email-address-purpose
clara7nz@gmail.com
05 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bartlett, Sarah Nancy Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whitehead, Clive Paul Birkenhead
Auckland
0626
New Zealand
Directors

Sarah Nancy Bartlett - Director

Appointment date: 14 Nov 2003

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 May 2012


Clive Paul Whitehead - Director

Appointment date: 14 Nov 2003

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 May 2012

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