General information

Continuous Improvement New Zealand Limited

Type: NZ Limited Company (Ltd)

9429033232997

New Zealand Business Number

1968263

Company Number

Registered

Company Status

609384232

Australian Company Number

Continuous Improvement New Zealand Limited (issued a business number of 9429033232997) was incorporated on 20 Jul 2007. 2 addresses are currently in use by the company: 5/ 36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 112 Bush Road, Rosedale, Auckland had been their registered address, up to 21 Mar 2017. Continuous Improvement New Zealand Limited used more names, namely: Pragmatic Improvement New Zealand Limited from 20 Jul 2007 to 14 Apr 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mctaggart, John (an individual) located at West Harbour, Auckland postcode 0618. Our database was updated on 26 Mar 2024.

Current address	Type	Used since
5/ 36 William Pickering Drive, Rosedale, Auckland, 0632	Physical & registered & service	21 Mar 2017

Name	From	To
Continuous Improvement New Zealand Limited	unknown	unknown
Pragmatic Improvement New Zealand Limited	20 Jul 2007	14 Apr 2009

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
John Mctaggart West Harbour, Auckland, 0618 Address used since 03 Mar 2020 Greenhithe, Auckland, 0632 Address used since 26 Jul 2013 Greenhithe, Auckland, 0632 Address used since 22 Feb 2019	Director	20 Jul 2007 - current

Addresses

Previous address	Type	Period
112 Bush Road, Rosedale, Auckland, 0632	Registered & physical	28 Nov 2012 - 21 Mar 2017
5/36 William Pickering Drive, Rosedale, Auckland, 0632	Registered & physical	26 Aug 2011 - 28 Nov 2012
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632	Registered & physical	21 Dec 2010 - 26 Aug 2011
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632	Physical & registered	10 Sep 2010 - 21 Dec 2010
C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632	Registered & physical	07 May 2008 - 10 Sep 2010
C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632	Registered & physical	07 May 2008 - 10 Sep 2010
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632	Physical & registered	20 Jul 2007 - 07 May 2008

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

31 Mar 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Mctaggart, John Individual	West Harbour Auckland 0618	30 Apr 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Thom, Amanda Virginia Individual	Greenhithe Auckland 0632	30 Apr 2008 - 12 Dec 2019
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity		05 May 2008 - 04 Apr 2012
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity		05 May 2008 - 04 Apr 2012
Mctaggart, John Individual	Greenhithe Auckland 0632	20 Jul 2007 - 12 Dec 2019
Thom, Amanda Virginia Individual	Greenhithe Auckland 0632	20 Jul 2007 - 12 Dec 2019

Location

Companies nearby

	Nesti Trustees Limited 5/36 William Pickering Drive
	Dwellings Limited 5/36 William Pickering Drive
	Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive
	Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive
	Utility Mapping Limited 5/36 William Pickering Drive
	Nesti Chartered Accountants Limited 5/36 William Pickering Drive