General information

Cpr Communications Limited

Type: NZ Limited Company (Ltd)
9429036820245
New Zealand Business Number
1153182
Company Number
Registered
Company Status

Cpr Communications Limited (NZBN 9429036820245) was incorporated on 27 Aug 2001. 2 addresses are currently in use by the company: 72 O'brien Road, Rd 3, Albany, 0793 (type: registered, physical). 72 O'brien Road, Rd 3, Albany, Auckland had been their registered address, up until 10 Mar 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Philip Gavin (an individual) located at Rd 3, Albany, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Carena Robyn (an individual) - located at Rd 3, Albany, Auckland. Our database was updated on 14 Mar 2024.

Current address Type Used since
72 O'brien Road, Rd 3, Albany, 0793 Registered & physical & service 10 Mar 2011
Contact info
64 27 4968275
Phone (Phone)
Carena@kahuestate.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Gavin Smith
Rd 3, Albany, 0793
Address used since 13 Jan 2010
Director 27 Aug 2001 - current
Carena Robyn Smith
Rd 3, Albany, 0793
Address used since 15 Jun 2014
Director 15 Jun 2014 - current
Ross Alexander Brewster
Napier,
Address used since 27 Aug 2001
Director 27 Aug 2001 - 05 May 2005
Addresses
Previous address Type Period
72 O'brien Road, Rd 3, Albany, Auckland Registered 20 Jan 2010 - 10 Mar 2011
267 New Renwick Rd, Rd 2, Blenheim Physical 20 Jan 2010 - 10 Mar 2011
267 New Renwick Rd, Rd 2, Blenheim Registered 22 May 2007 - 20 Jan 2010
267 New Renwick Road, Rd 2, Blenheim Physical 22 May 2007 - 20 Jan 2010
47 Evelyn Rd, Howick, Auckland 1705 Physical 06 Apr 2006 - 22 May 2007
47 Evelyn Road, Howick, Auckland 1705 Registered 06 Apr 2006 - 22 May 2007
35 Sale Street, Howick Physical 02 Apr 2002 - 06 Apr 2006
C/- 60 Taradale Road, Napier Registered 27 Aug 2001 - 06 Apr 2006
C/- 60 Taradale Road, Napier Physical 27 Aug 2001 - 02 Apr 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Philip Gavin
Individual
Rd 3
Albany, Auckland
27 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Carena Robyn
Individual
Rd 3
Albany, Auckland
30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Brewster, Ross Alexander
Individual
Napier
27 Aug 2001 - 27 Jun 2010
Location
Companies nearby