General information

Cps Partnership Limited

Type: NZ Limited Company (Ltd)
9429037434144
New Zealand Business Number
1001461
Company Number
Registered
Company Status

Cps Partnership Limited (New Zealand Business Number 9429037434144) was incorporated on 12 Nov 1999. 2 addresses are in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, until 06 May 2021. 25000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 22500 shares (90% of shares), namely:
Suri, Chanda (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Suri-Clark, Kavita (an individual) located at Tauranga, Tauranga postcode 3110,
Clark, Simon Baden (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 10% of all shares (2500 shares); it includes
Woodhouse, Duncan Mackenzie (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's information was last updated on 10 Jun 2025.

Current address Type Used since
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical & service 06 May 2021
Directors
Name and Address Role Period
Simon Baden Clark
Tauranga, Tauranga, 3110
Address used since 06 Nov 2018
Rd 3, Hamilton, 3283
Address used since 17 Nov 2014
Director 12 Nov 1999 - current
Norman Spear
Matua, Tauranga,
Address used since 12 Nov 1999
Director 12 Nov 1999 - 20 Sep 2004
Grant Albert White
Mount Maunganui,
Address used since 12 Nov 1999
Director 12 Nov 1999 - 20 Sep 2004
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered 23 Oct 2019 - 06 May 2021
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered 21 Oct 2009 - 23 Oct 2019
6 Cherry Way, Bethlehem, Tauranga, 3110 Physical 15 Apr 2009 - 23 Oct 2019
4 Cameron Road, Tauranga Registered 01 Dec 2006 - 21 Oct 2009
Abc Services, 32 Willow Street, Tauranga Physical 02 Dec 2002 - 15 Apr 2009
24 Park Street, Tauranga Physical 10 Feb 2001 - 10 Feb 2001
C/- Harvey & Cain, Chartered Accountants, 32 Willow Street, Tauranga Physical 10 Feb 2001 - 02 Dec 2002
24 Park Street, Tauranga Registered 12 Apr 2000 - 01 Dec 2006
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22500
Shareholder Name Address Period
Suri, Chanda
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2021 - current
Suri-clark, Kavita
Individual
Tauranga
Tauranga
3110
27 Nov 2003 - current
Clark, Simon Baden
Individual
Tauranga
Tauranga
3110
27 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Woodhouse, Duncan Mackenzie
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Spear, Norman
Individual
Matua
Tauranga
12 Nov 1999 - 22 Jul 2013
White, Karen Josephine
Individual
Mount Maunganui
12 Nov 1999 - 16 Dec 2019
White, Grant Albert
Individual
Mount Maunganui
12 Nov 1999 - 16 Dec 2019
Location
Companies nearby
Bexenterry Limited
6 Cherry Way
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Immerse Limited
Shop A1