Cpe Systems Nz Limited (issued an NZ business identifier of 9429030278189) was incorporated on 09 Apr 2013. 4 addresses are in use by the company: 2A/12 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, service). Unit C1, 5 Douglas Alexander Parade, Albany, Auckland had been their registered address, up to 02 Jun 2017. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 74 shares (74 per cent of shares), 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. In the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Nandakumar, Anoop (an individual) - located at Stanmore Bay, Whangaparaoa. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Patterson, Stephen Douglas, located at Orewa, Orewa (a director). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Cpe Systems Nz Limited. Businesscheck's database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Tamariki Avenue, Orewa, Auckland, 0931 | Physical & registered & service | 02 Jun 2017 |
2a/12 Tamariki Avenue, Orewa, Orewa, 0931 | Service | 19 Jul 2023 |
2a/12 Tamariki Avenue, Orewa, Orewa, 0931 | Registered | 24 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Douglas Patterson
Orewa, Orewa, 0931
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - current |
Anoop Nandakumar
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 May 2021 |
Director | 10 May 2021 - current |
Previous address | Type | Period |
---|---|---|
Unit C1, 5 Douglas Alexander Parade, Albany, Auckland, 0632 | Registered & physical | 09 Apr 2013 - 02 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Patterson, Allison Jean Individual |
Orewa Orewa 0931 |
09 Apr 2013 - current |
Hibiscus Independent Trustees 2006 Limited Shareholder NZBN: 9429034202722 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
09 Apr 2013 - current |
Patterson, Stephen Douglas Director |
Orewa Orewa 0931 |
09 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Nandakumar, Anoop Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Patterson, Stephen Douglas Director |
Orewa Orewa 0931 |
09 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Patterson, Allison Jean Individual |
Orewa Orewa 0931 |
09 Apr 2013 - current |
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