General information

Cpsn Concepts Limited

Type: NZ Limited Company (Ltd)
9429035675792
New Zealand Business Number
1442204
Company Number
Registered
Company Status

Cpsn Concepts Limited (issued an NZ business identifier of 9429035675792) was started on 14 Nov 2003. 5 addresess are currently in use by the company: 89 Hinemoa Street, Birkenhead, Auckland, 0626 (type: postal, office). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 04 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Bartlett, Sarah Nancy (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Whitehead, Clive Paul (an individual) - located at Birkenhead, Auckland. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
89 Hinemoa Street, Birkenhead, Auckland, 0626 Physical & service 07 May 2018
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered 04 Apr 2019
89 Hinemoa Street, Birkenhead, Auckland, 0626 Postal & office & delivery 05 Apr 2019
Contact info
64 21103 4939
Phone (Phone)
clara7nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
clara7nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah Nancy Bartlett
Birkenhead, Auckland, 0626
Address used since 28 May 2012
Director 14 Nov 2003 - current
Clive Paul Whitehead
Birkenhead, Auckland, 0626
Address used since 28 May 2012
Director 14 Nov 2003 - current
Addresses
Principal place of activity
89 Hinemoa Street , Birkenhead , Auckland , 0626
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered 12 May 2016 - 04 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Physical 12 May 2016 - 07 May 2018
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 17 Feb 2006 - 12 May 2016
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City Registered & physical 14 Nov 2003 - 17 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bartlett, Sarah Nancy
Individual
Birkenhead
Auckland
0626
14 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Clive Paul
Individual
Birkenhead
Auckland
0626
14 Nov 2003 - current
Location
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