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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Patterson, Allison Jean |
Orewa Orewa 0931 New Zealand |
09 Apr 2013 - |
Entity (NZ Limited Company) | Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 |
Orewa Orewa 0931 New Zealand |
09 Apr 2013 - |
Director | Patterson, Stephen Douglas |
Orewa Orewa 0931 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Nandakumar, Anoop |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Patterson, Stephen Douglas |
Orewa Orewa 0931 New Zealand |
09 Apr 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Patterson, Allison Jean |
Orewa Orewa 0931 New Zealand |
09 Apr 2013 - |
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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