Cps Partnership Limited, a registered company, was registered on 12 Nov 1999. 9429037434144 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Simon Baden Clark - an active director whose contract began on 12 Nov 1999,
Grant Albert White - an inactive director whose contract began on 12 Nov 1999 and was terminated on 20 Sep 2004,
Norman Spear - an inactive director whose contract began on 12 Nov 1999 and was terminated on 20 Sep 2004.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Cps Partnership Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 06 May 2021.
A total of 25000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 22500 shares (90%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2500 shares (10%).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Oct 2019 to 06 May 2021
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 21 Oct 2009 to 23 Oct 2019
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 15 Apr 2009 to 23 Oct 2019
Address: 4 Cameron Road, Tauranga
Registered address used from 01 Dec 2006 to 21 Oct 2009
Address: Abc Services, 32 Willow Street, Tauranga
Physical address used from 02 Dec 2002 to 15 Apr 2009
Address: 24 Park Street, Tauranga
Physical address used from 10 Feb 2001 to 10 Feb 2001
Address: C/- Harvey & Cain, Chartered Accountants, 32 Willow Street, Tauranga
Physical address used from 10 Feb 2001 to 02 Dec 2002
Address: 24 Park Street, Tauranga
Registered address used from 12 Apr 2000 to 01 Dec 2006
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22500 | |||
Individual | Suri, Chanda |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Apr 2021 - |
Individual | Suri-clark, Kavita |
Tauranga Tauranga 3110 New Zealand |
27 Nov 2003 - |
Individual | Clark, Simon Baden |
Tauranga Tauranga 3110 New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Woodhouse, Duncan Mackenzie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spear, Norman |
Matua Tauranga |
12 Nov 1999 - 22 Jul 2013 |
Individual | White, Karen Josephine |
Mount Maunganui |
12 Nov 1999 - 16 Dec 2019 |
Individual | White, Grant Albert |
Mount Maunganui |
12 Nov 1999 - 16 Dec 2019 |
Simon Baden Clark - Director
Appointment date: 12 Nov 1999
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 06 Nov 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Nov 2014
Grant Albert White - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 20 Sep 2004
Address: Mount Maunganui,
Address used since 12 Nov 1999
Norman Spear - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 20 Sep 2004
Address: Matua, Tauranga,
Address used since 12 Nov 1999
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