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General information

Cfss Limited

Type: NZ Limited Company (Ltd)
9429033057262
New Zealand Business Number
2040165
Company Number
Registered
Company Status

Cfss Limited (issued an NZ business identifier of 9429033057262) was registered on 02 Nov 2007. 4 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: physical, registered). C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia had been their physical address, up to 08 Jun 2009. Cfss Limited used more names, namely: California Forestry Support Services Limited from 29 Jun 2010 to 03 Oct 2017, New Zealand Super Yachts Technology Limited (02 Nov 2007 to 29 Jun 2010). 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Henderson, Hayley Sarah Eva (an individual) located at Rd 1, Kaitaia postcode 0481. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Henderson, Blake Cecil (an individual) - located at Rd 1, Kaitaia. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Henderson, Steven Leslie, located at Rd 1, Kaitaia (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia Other (Address For Share Register) & shareregister (Address For Share Register) 29 May 2009
2 Redan Road, Kaitaia, 0410 Physical & registered & service 08 Jun 2009
Last updated:
Directors
Name and Address Role Period
Vivienne Monica Henderson
Rd 1, Kaitaia, 0481
Address used since 29 Jun 2010
Director 29 Jun 2010 - current
Leslie Steven Henderson
Rd 1, Kaitaia, 0481
Address used since 29 Jun 2010
Director 29 Jun 2010 - current
Edward Dennes Aickin
Mangonui,
Address used since 02 Nov 2007
Director 02 Nov 2007 - 30 Jun 2010
Addresses
Previous address Type Period
C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia Physical & registered 02 Nov 2007 - 08 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Hayley Sarah Eva
Individual 		Rd 1
Kaitaia
0481 		22 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henderson, Blake Cecil
Individual 		Rd 1
Kaitaia
0481 		22 Sep 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Steven Leslie
Individual 		Rd 1
Kaitaia
0481 		22 Sep 2020 - current
Shares Allocation #4 Number of Shares: 95
Shareholder Name Address Period
Henderson, Leslie Steven
Director 		Rd 1
Kaitaia
0481 		30 Jun 2010 - current
Henderson, Vivienne Monica
Director 		Rd 1
Kaitaia
0481 		30 Jun 2010 - current
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Entity (NZ Limited Company) 		Kaitaia
0410 		30 Jun 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Henderson, Vivienne Monica
Director 		Rd 1
Kaitaia
0481 		30 Jun 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Henderson, Leslie Steven
Director 		Rd 1
Kaitaia
0481 		30 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Aickin, Edward Dennes
Individual 		Mangonui
 02 Nov 2007 - 30 Jun 2010
Location
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