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Cps Partnership Limited

Type: NZ Limited Company (Ltd)
9429037434144
NZBN
1001461
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 May 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22500
Individual Suri, Chanda Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Suri-clark, Kavita Tauranga
Tauranga
3110
New Zealand
Individual Clark, Simon Baden Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Woodhouse, Duncan Mackenzie Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spear, Norman Matua
Tauranga
Individual White, Karen Josephine Mount Maunganui
Individual White, Grant Albert Mount Maunganui
Directors

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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