General information
C.i.p (nz) Limited
Type: NZ Limited Company (Ltd)9429032211047
New Zealand Business Number
2256427
Company Number
Registered
Company Status
C.i.p (Nz) Limited (issued an NZ business number of 9429032211047) was incorporated on 25 Jun 2009. 5 addresess are currently in use by the company: 139 Great South Road, Greenlane, Auckland, 1051 (type: postal, office). 139 Great South Road, Greenlane, Auckland had been their registered address, up until 20 Nov 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Comac Nominees Limited (an entity) located at Castor Bay, Auckland. Our information was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & service | 25 Feb 2011 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 20 Nov 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Postal & office & delivery | 04 Jul 2019 |
Contact info
64 021 666839
Phone (Phone)
gary@comac.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Andrew Fraser
Silverdale, Auckland, 0992
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - current |
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 21 May 2012 |
Director | 21 May 2012 - current |
|
Keith Paul Rogers
Greenhithe, Auckland 0632,
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 08 May 2012 |
Addresses
Principal place of activity
| 139 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered | 25 Feb 2011 - 20 Nov 2015 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 25 Jun 2009 - 25 Feb 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Nominees Limited Shareholder NZBN: 9429032211351 Entity (NZ Limited Company) |
Castor Bay Auckland |
25 Jun 2009 - current |
Location
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