Cia Debt Recovery Limited
Type: NZ Limited Company (Ltd)Cia Debt Recovery Limited (issued an NZ business identifier of 9429036104345) was registered on 19 Mar 2003. 3 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). 33 Coles Crescent, Papakura had been their physical address, up to 09 Sep 2020. Cia Debt Recovery Limited used other names, namely: The Cia Debt Recovery Group Limited from 28 Feb 2008 to 07 Mar 2019, Chase Investigative Agencies Limited (19 Mar 2003 to 28 Feb 2008). 15100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 7550 shares (50 per cent of shares), namely:
Knight, Devon Richard (an individual) located at Massey, Auckland postcode 0614,
Knight, Devon Richard (a director) located at Albany Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 7550 shares); it includes
Knight, Cody Ryan (a director) - located at Bayview, Auckland. "Collection agency service" (business classification N729310) is the category the Australian Bureau of Statistics issued Cia Debt Recovery Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-robertson Bixley Ltd, Cnr East & Wood Streets, Papakura, Auckland | Other (Address For Share Register) | 31 Jan 2008 |
| 33 Coles Crescent, Papakura, 2110 | Registered | 19 Jul 2010 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 09 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Cody Ryan Knight
Bayview, Auckland, 0629
Address used since 04 Sep 2023
Albany Heights, Auckland, 0632
Address used since 01 Sep 2021
Epsom, Auckland, 1023
Address used since 28 Apr 2016
Albany Heights, Auckland, 0632
Address used since 31 Mar 2017
33 Coles Crescent, Papakura, 2110
Address used since 18 Jun 2018
Papakura, 2110
Address used since 03 Sep 2019 |
Director | 28 Apr 2016 - current |
|
Devon Richard Knight
Albany Heights, Auckland, 0632
Address used since 01 Sep 2021
Papakura, 2110
Address used since 03 Sep 2019
Epsom, Auckland, 1023
Address used since 28 Apr 2016
Albany Heights, Auckland, 0632
Address used since 31 Mar 2017
33 Coles Crescent, Papakura, 2110
Address used since 18 Jun 2018 |
Director | 28 Apr 2016 - 16 Aug 2023 |
|
Geoffrey David Knight
Epsom, Auckland, 1023
Address used since 23 Sep 2014 |
Director | 19 Mar 2003 - 28 Apr 2016 |
| 33 Coles Crescent , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Physical | 19 Jul 2010 - 09 Sep 2020 |
| C/-robertson Bixley Ltd, Cnr East & Wood Streets, Papakura, Auckland | Registered & physical | 08 Feb 2008 - 19 Jul 2010 |
| 834 West Coast Rd, Oratia, Auckland | Physical & registered | 12 Apr 2005 - 08 Feb 2008 |
| 35 Shetland St, Glen Eden, Auckland | Registered & physical | 26 Jul 2003 - 12 Apr 2005 |
| 346 Derwent Crescent, Titirangi, Auckland | Physical & registered | 19 Mar 2003 - 26 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Devon Richard Individual |
Massey Auckland 0614 |
24 Dec 2020 - current |
|
Knight, Devon Richard Director |
Albany Heights Auckland 0632 |
24 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Cody Ryan Director |
Bayview Auckland 0629 |
20 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Geoffrey David Individual |
Epsom Auckland 1023 |
19 Mar 2003 - 20 Apr 2017 |
|
Tenant Net Limited Shareholder NZBN: 9429035815754 Company Number: 1377939 Entity |
05 Apr 2005 - 22 Aug 2012 | |
|
Tenant Net Limited Shareholder NZBN: 9429035815754 Company Number: 1377939 Entity |
05 Apr 2005 - 22 Aug 2012 | |
|
Cains, Peter John Individual |
Pt Chevalier Auckland |
19 Mar 2003 - 05 Apr 2005 |
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