General information

Cpnz Properties Limited

Type: NZ Limited Company (Ltd)
9429031038997
New Zealand Business Number
3448451
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description

Cpnz Properties Limited (issued an NZBN of 9429031038997) was registered on 29 Jun 2011. 10 addresess are in use by the company: Po Box 637, Christchurch, Christchurch, 8140 (type: postal, office). 15 Worcester Boulevard, Christchurch had been their physical address, up to 16 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ocean Partners Custodians Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Car park operation" (business classification S953310) is the category the Australian Bureau of Statistics issued to Cpnz Properties Limited. The Businesscheck data was updated on 11 Jun 2025.

Current address Type Used since
Po Box 38, Christchurch, 8140 Postal 08 Sep 2021
85 Armagh Street, Christchurch Central, Christchurch, 8013 Office & delivery 08 Sep 2021
85 Armagh Street, Christchurch, 8013 Physical & registered & service 16 Sep 2021
Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & service 05 Jun 2024
Contact info
www.cpadministration.co.nz
Website
Directors
Name and Address Role Period
Timothy Peter Sims Howe
Akaroa, Akaroa, 7520
Address used since 01 Jan 2025
Christchurch Central, Christchurch, 8011
Address used since 09 Jun 2024
Christchurch Central, Christchurch, 8013
Address used since 29 Nov 2022
St Albans, Christchurch, 8014
Address used since 01 Nov 2018
Christchurch Central, Christchurch, 8013
Address used since 26 Nov 2015
Director 29 Jun 2011 - current
Sarah Ott
Riccarton, Christchurch, 8041
Address used since 29 Nov 2017
Lincoln, Lincoln, 7608
Address used since 01 Jan 1970
Director 29 Jun 2011 - 08 Sep 2021
Addresses
Other active addresses
Type Used since
Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & service 05 Jun 2024
Po Box 637, Christchurch, Christchurch, 8140 Postal 13 Jan 2025
Tudor House, 95 Oxford Terrace, Christchurch Central, Christchurch, 8011 Office & delivery 13 Jan 2025
Principal place of activity
85 Armagh Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
15 Worcester Boulevard, Christchurch, 8013 Physical & registered 26 Sep 2012 - 16 Sep 2021
Level 2 119 Wrights Road, Christchurch, 8024 Registered & physical 29 Jun 2011 - 26 Sep 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ocean Partners Custodians Limited
Shareholder NZBN: 9429031771313
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
08 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Howe, Timothy Peter Sims
Director
St Albans
Christchurch
8014
23 Jul 2014 - 08 Sep 2021
Ott, Sarah
Individual
Riccarton
Christchurch
8041
23 Jul 2014 - 08 Sep 2021
Seven Seas Nominees Limited
Shareholder NZBN: 9429033152998
Company Number: 1982124
Entity
29 Jun 2011 - 23 Jul 2014
Seven Seas Nominees Limited
Shareholder NZBN: 9429033152998
Company Number: 1982124
Entity
29 Jun 2011 - 23 Jul 2014

Ultimate Holding Company
Effective Date 07 Sep 2021
Location
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