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Cpe Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429030278189
NZBN
4388726
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
21 Tamariki Avenue
Orewa
Auckland 0931
New Zealand
Physical & registered & service address used since 02 Jun 2017
2a/12 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Service address used since 19 Jul 2023
2a/12 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Registered address used since 24 Jul 2023

Cpe Systems Nz Limited was started on 09 Apr 2013 and issued an NZ business number of 9429030278189. The registered LTD company has been run by 2 directors: Stephen Douglas Patterson - an active director whose contract started on 09 Apr 2013,
Anoop Nandakumar - an active director whose contract started on 10 May 2021.
As stated in our database (last updated on 23 Mar 2024), the company filed 1 address: 2A/12 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, service).
Up to 02 Jun 2017, Cpe Systems Nz Limited had been using Unit C1, 5 Douglas Alexander Parade, Albany, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 74 shares are held by 3 entities, namely:
Patterson, Allison Jean (an individual) located at Orewa, Orewa postcode 0931,
Hibiscus Independent Trustees 2006 Limited (an entity) located at Orewa, Orewa postcode 0931,
Patterson, Stephen Douglas (a director) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Nandakumar, Anoop - located at Stanmore Bay, Whangaparaoa.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Patterson, Stephen Douglas, located at Orewa, Orewa (a director). Cpe Systems Nz Limited was categorised as "Engineering consulting service nec" (business classification M692343).

Addresses

Previous address

Address #1: Unit C1, 5 Douglas Alexander Parade, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Apr 2013 to 02 Jun 2017

Contact info
64 9 9150044
22 Nov 2018 Phone
info@cpesys.co.nz
22 Nov 2018 Email
www.cpesys.co.nz
22 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Individual Patterson, Allison Jean Orewa
Orewa
0931
New Zealand
Entity (NZ Limited Company) Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Orewa
Orewa
0931
New Zealand
Director Patterson, Stephen Douglas Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Nandakumar, Anoop Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Patterson, Stephen Douglas Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Patterson, Allison Jean Orewa
Orewa
0931
New Zealand
Directors

Stephen Douglas Patterson - Director

Appointment date: 09 Apr 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Apr 2013


Anoop Nandakumar - Director

Appointment date: 10 May 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 May 2021

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