General information

Cpnz Properties Limited

Type: NZ Limited Company (Ltd)
9429031038997
New Zealand Business Number
3448451
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Cpnz Properties Limited (issued an NZBN of 9429031038997) was registered on 29 Jun 2011. 5 addresess are in use by the company: 85 Armagh Street, Christchurch, 8013 (type: registered, physical). 15 Worcester Boulevard, Christchurch had been their physical address, up to 16 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ocean Partners Custodians Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Cpnz Properties Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Po Box 38, Christchurch, 8140 Postal 08 Sep 2021
85 Armagh Street, Christchurch Central, Christchurch, 8013 Office & delivery 08 Sep 2021
85 Armagh Street, Christchurch, 8013 Registered & physical & service 16 Sep 2021
Directors
Name and Address Role Period
Timothy Peter Sims Howe
Christchurch Central, Christchurch, 8013
Address used since 29 Nov 2022
St Albans, Christchurch, 8014
Address used since 01 Nov 2018
Christchurch Central, Christchurch, 8013
Address used since 26 Nov 2015
Director 29 Jun 2011 - current
Sarah Ott
Riccarton, Christchurch, 8041
Address used since 29 Nov 2017
Lincoln, Lincoln, 7608
Address used since 01 Jan 1970
Director 29 Jun 2011 - 08 Sep 2021
Addresses
Principal place of activity
85 Armagh Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
15 Worcester Boulevard, Christchurch, 8013 Physical & registered 26 Sep 2012 - 16 Sep 2021
Level 2 119 Wrights Road, Christchurch, 8024 Registered & physical 29 Jun 2011 - 26 Sep 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ocean Partners Custodians Limited
Shareholder NZBN: 9429031771313
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Howe, Timothy Peter Sims
Director
St Albans
Christchurch
8014
23 Jul 2014 - 08 Sep 2021
Ott, Sarah
Individual
Riccarton
Christchurch
8041
23 Jul 2014 - 08 Sep 2021
Seven Seas Nominees Limited
Shareholder NZBN: 9429033152998
Company Number: 1982124
Entity
29 Jun 2011 - 23 Jul 2014
Seven Seas Nominees Limited
Shareholder NZBN: 9429033152998
Company Number: 1982124
Entity
29 Jun 2011 - 23 Jul 2014

Ultimate Holding Company
Effective Date 07 Sep 2021
Location
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