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CPS SYSTEMS (NZ) LIMITED

Removed
NZBN 9429039809728 · NZ Company No. 283688 · NZ Limited Company · Incorporated 27 Nov 1985

Cps Systems (nz) Limited was incorporated on 27 November 1985 (Wednesday) and as of 6 April 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039809728
Company Number
283688
Company Name
CPS SYSTEMS (NZ) LIMITED
Previously Known As
COFORM MANAGEMENT (NO.14) LIMITED
before 21 January 1986, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 November 1985 (Wednesday)
Status
Removed
Status History
Removed as of 15 December 2009 (Tuesday)
Registered as of 27 November 1985 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/-e W Gartrell
Barristers & Solicitors
Level 3, 15 Brandon Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-e W Gartrell
Level 3, 15 Brandon Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 July 2000 to 2 February 2005
    Level 20, Majestic Centre, 100 Willis Street, Wellington

Address for Service

  1. From 31 July 2000 to 2 February 2005
    Same As Registered Office Address
  2. From 31 July 2000 to 31 July 2000
    Level 20, Majestic Centre, 100 Willis St, Wellington

Company Directors

2 listed
IC
Ian Lindsay CAMPBELL
Appointed 4 Mar 1992 · 42 Turramurra Avenue, Turramurra, New South Wales 2074, Australia
GC
Graeme CAMPBELL
Appointed 4 Mar 1992 · 39 Wallalong Cres, West Pymble, Sydney N S W 2073, Australia

Company Shareholders

4 share parcels · 1,000,000 shares total

Share allocation 1
850,000 shares (85%)
CPS CONTROL SERVICES PTY LIMITED
L4 116 Military Road, Neutral Bay, N S W 2089, Australia
Share allocation 2
50,000 shares (5%)
BASIRA HOLDINGS PTY LIMITED
79 Cardinal Avenue, Beecroft, N S W, Australia
Share allocation 3
50,000 shares (5%)
ALNIF HOLDINGS PTY LIMITED
25 Fitzgerald Road, Ermington, N S W, Australia
Share allocation 4
50,000 shares (5%)
Barrington John PRINCE
36 Mcclaren Street, Mangaroa Valley, Upper Hutt