General information
C P S Rentals Limited
Type: NZ Limited Company (Ltd)9429036543410
New Zealand Business Number
1202304
Company Number
Registered
Company Status
C P S Rentals Limited (issued a New Zealand Business Number of 9429036543410) was registered on 29 Apr 2002. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, until 13 Feb 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Robinson, Lee Michael Christopher (an individual) located at Christchurch,
Ott, David Geoffrey (an individual) located at Christchurch 8052,
De Roo, Mary Louise Theresa (an individual) located at Christchurch 8013. Our information was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 13 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Louise Theresa De Roo
Richmond, Christchurch, 8013
Address used since 06 Apr 2016 |
Director | 29 Apr 2002 - current |
|
Jon Philip Biggs
Richmond, Christchurch, 8013
Address used since 06 Apr 2016 |
Director | 29 Apr 2002 - 19 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Physical & registered | 21 Feb 2014 - 13 Feb 2020 |
| Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 | Physical & registered | 13 Apr 2012 - 21 Feb 2014 |
| Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch | Physical & registered | 29 Apr 2002 - 13 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Lee Michael Christopher Individual |
Christchurch |
31 Aug 2009 - current |
|
Ott, David Geoffrey Individual |
Christchurch 8052 |
31 Aug 2009 - current |
|
De Roo, Mary Louise Theresa Individual |
Christchurch 8013 |
31 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Biggs And De Roo Family Trust Other |
29 Apr 2004 - 29 Apr 2004 | |
|
Biggs, Jon Philip Individual |
Christchurch 8013 |
31 Aug 2009 - 24 Apr 2023 |
|
Biggs, Jon Philip Individual |
Christchurch |
29 Apr 2004 - 29 Apr 2004 |
|
Null - The Biggs And De Roo Family Trust Other |
29 Apr 2004 - 29 Apr 2004 | |
|
De Roo, Mary Louise Theresa Individual |
Christchurch |
29 Apr 2004 - 29 Apr 2004 |
Location
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|
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|
Mt Michael Lodge Limited Partnership Ager, Riley & Cocks Chartered Accountant |
|
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|
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|
Tuohy Associates (nz) Pty Limited Level 1 |