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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Comac Nominees Limited Shareholder NZBN: 9429032211351 Entity (NZ Limited Company) |
Castor Bay Auckland |
25 Jun 2009 - current |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
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Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
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Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
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Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
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Ledlight Limited Level 2, 24 Augustus Terrace |
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Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |