General information

Cpl Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030657380
New Zealand Business Number
3840937
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Cpl Trustee Services Limited (issued an NZBN of 9429030657380) was launched on 21 May 2012. 15 addresess are currently in use by the company: 732 Taiharuru Road, Taiharuru, Whangarei District, Whangarei, 0192 (type: registered, service). 5/214 Universal Dr, Henderson, Auckland had been their registered address, until 02 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (1 per cent of shares), namely:
Johnson, Harrison Ronald Neil (an individual) located at Rd 1, Parua Bay postcode 0192,
Johnson, Ronald Bruce (an individual) located at Titirangi, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Johnson, Harrison Ronald Neil (an individual) - located at Rd 1, Parua Bay. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Cpl Trustee Services Limited. The Businesscheck information was last updated on 21 May 2025.

Current address Type Used since
212 Old Titirangi Road, Titirangi, Auckland, 0604 Office & postal & delivery 25 May 2021
212 Old Titirangi Road, Titirangi, Auckland, 0604 Registered 02 Jun 2021
212 Old Titirangi Road, Titirangi, Auckland, 0604 Physical & service 30 Jun 2021
732 Taiharuru Road, Taiharuru, Whangarei District, Titirangi, Auckland, 0604 Office & postal & delivery 04 Jun 2024
Contact info
64 021 793329
Phone (Phone)
bruce@cplegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ronald Bruce Johnson
Titirangi, Auckland, 0602
Address used since 04 Jun 2024
Titirangi, Auckland, 0602
Address used since 21 May 2012
Director 21 May 2012 - current
Harrison Ronald Neil Johnson
Rd 1, Parua Bay, 0192
Address used since 02 Dec 2024
Director 02 Dec 2024 - current
Ronald Bruce Johnson
Titirangi, Auckland, 0602
Address used since 04 Jun 2024
Director 21 May 2012 - 30 Nov 2024
Addresses
Other active addresses
Type Used since
732 Taiharuru Road, Taiharuru, Whangarei District, Titirangi, Auckland, 0604 Office & postal & delivery 04 Jun 2024
732 Taiharuru Road, Taiharuru, Whangarei District, Titirangi, Auckland, 0604 Service & registered 12 Jun 2024
732 Taiharuru Road, Taiharuru, Whangarei District, Whangarei, 0192 Postal & office & delivery 07 May 2025
732 Taiharuru Road, Taiharuru, Whangarei District, Whangarei, 0192 Registered & service 15 May 2025
Principal place of activity
212 Old Titirangi Road , Titirangi , Auckland , 0604
Previous address Type Period
5/214 Universal Dr, Henderson, Auckland, 0652 Registered 21 May 2012 - 02 Jun 2021
5/214 Universal Dr, Henderson, Auckland, 0652 Physical 21 May 2012 - 30 Jun 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Harrison Ronald Neil
Individual
Rd 1
Parua Bay
0192
10 Feb 2025 - current
Johnson, Ronald Bruce
Individual
Titirangi
Auckland
0602
21 May 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Johnson, Harrison Ronald Neil
Individual
Rd 1
Parua Bay
0192
10 Feb 2025 - current
Location
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