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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bartlett, Sarah Nancy |
Birkenhead Auckland 0626 New Zealand |
14 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whitehead, Clive Paul |
Birkenhead Auckland 0626 New Zealand |
14 Nov 2003 - |
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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