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CPC ELECTRONIC SERVICES LIMITED

● Registered
NZBN 9429039896285 · NZ Company No. 257107 · NZ Limited Company · Incorporated 6 Nov 1984

Cpc Electronic Services Limited was incorporated on 6 November 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15201 days.

NZ Business Number
9429039896285
Company Number
257107
Company Name
CPC ELECTRONIC SERVICES LIMITED
Previously Known As
MAX T.V. REPAIRS LIMITED
before 27 June 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1984 (Tuesday)
Status
Registered
Status History
Registered as of 6 November 1984 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
1 Fiona Place
Dinsdale
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
1 Fiona Place
Dinsdale
Hamilton
NZ 3204
Postal Address File ID
Registered Office: 1244550
Address for Service: 1244550

Historic Data for Addresses

Principal Place of Business

  1. From 20 October 1994 to 30 April 1996
    Max Tv Repairs, 104 Silverdale Road, Hamilton
  2. From 30 April 1996 to 17 August 2000
    5th Floor, B D O House, 18 London Street, Hamilton
  3. From 17 August 2000 to 11 September 2001
    B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton
  4. From 11 September 2001 to 25 July 2003
    Finn & Partners, 250 Arawata St, Te Awamutu
  5. From 25 July 2003 to 7 August 2005
    324 Victoria Street, Hamilton
  6. From 7 August 2005 to 19 September 2007
    38 Clements Cresent, Hamilton
  7. From 19 September 2007 to 5 November 2008
    101 Ellicott Road, Hamilton
  8. From 5 November 2008 to 5 November 2008
    116a Dinsdale Street, Hamilton
  9. From 5 November 2008 to 2 August 2010
    116a Dinsdale Road, Hamilton
  10. From 5 November 2008 to 5 November 2008
    116a Dinsdale Road, Hamilton, NZ

Address for Records

  1. From 1 July 1997 to 2 August 2005
    B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton
  2. From 12 September 2007 to 29 October 2008
    101 Ellicott Road, Hamilton
  3. From 29 October 2008 to 29 October 2008
    116a Dinsdale Street, Hamilton
  4. From 29 October 2008 to 17 July 2012
    116a Dinsdale Road, Hamilton

Address for Service

  1. From 21 August 2000 to 11 September 2001
    B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton
  2. From 11 September 2001 to 25 July 2003
    Finn & Partners, 250 Arawata St, Te Awamutu
  3. From 11 September 2001 to 11 September 2001
    Douglas Hawkins, Perry House, 360 Tristram St, Hamilton
  4. From 25 July 2003 to 7 August 2005
    324 Victoria Street, Hamilton
  5. From 7 August 2005 to 19 September 2007
    38 Clements Cresent, Hamilton
  6. From 19 September 2007 to 5 November 2008
    101 Ellicott Road, Hamilton
  7. From 5 November 2008 to 2 August 2010
    116a Dinsdale Road, Hamilton
  8. From 5 November 2008 to 5 November 2008
    116a Dinsdale Street, Hamilton, NZ

Address for Share Register

  1. From 18 July 2003 to 2 August 2005
    324 Victoria Street, Hamilton
  2. From 2 August 2005 to 12 September 2007
    38 Clements Cresent, Hamilton
  3. From 12 September 2007 to 29 October 2008
    101 Ellicott Road, Hamilton
  4. From 29 October 2008 to 17 July 2012
    116a Dinsdale Road, Hamilton
  5. From 29 October 2008 to 29 October 2008
    116a Dinsdale Road, Hamilton
  6. From 29 October 2008 to 29 October 2008
    116a Dinsdale Street, Hamilton

Company Director

1 listed
PG
Phillip Howard GRIFFITHS
Appointed 8 May 2001 · 1 Fiona Place, Dinsdale, Hamilton, NZ, 3204

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Phillip Howard GRIFFITHS
1 Fiona Place, Dinsdale, Hamilton