General information

Cpe Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429030278189
New Zealand Business Number
4388726
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Contact info
64 9 9150044
Phone (Phone)
info@cpesys.co.nz
Email
www.cpesys.co.nz
Website
Directors
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
Addresses
Previous address Type Period
Unit C1, 5 Douglas Alexander Parade, Albany, Auckland, 0632 Registered & physical 09 Apr 2013 - 02 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
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
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Nandakumar, Anoop
Individual
Stanmore Bay
Whangaparaoa
0932
03 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patterson, Stephen Douglas
Director
Orewa
Orewa
0931
09 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Patterson, Allison Jean
Individual
Orewa
Orewa
0931
09 Apr 2013 - current
Location
Companies nearby
Breathe Homeloans Limited
21 Tamariki Avenue
Matcam Investments Limited
21 Tamariki Avenue
Neptune Marina (nz) Limited
21 Tamariki Avenue
Mark Atherley Consulting Limited
21 Tamariki Avenue
Maygrove Village Limited
19 Tamariki Avenue
Pauanui Waterways Management Company Limited
19 Tamariki Avenue
Similar companies
Abax Group Limited
42 Thorburn Avenue
Finitel Solutions Limited
84 William Bayes Place
Machinery Design Services Limited
1202 Weranui Road
Foxdesign Limited
25 Monyash Road
G.a. Hughes & Associates Limited
6 De Luen Avenue
Automation Innovation Limited
22 Midshipman Court