Cipna Limited (New Zealand Business Number 9429038031519) was started on 07 Aug 1997. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, up until 29 Apr 2015. 3 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 29 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Carole Maurice Hoelen
Glendowie, Auckland, 1071
Address used since 24 Mar 2020
Orakei, Auckland, 1071
Address used since 14 Mar 2007
Remuera, Auckland, 1050
Address used since 01 Jun 2018 |
Director | 07 Aug 1997 - current |
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 07 Aug 1997 |
Director | 07 Aug 1997 - 25 Nov 2016 |
Rodney Arthur Mcdermott
Waiatarua, Auckland, 0612
Address used since 30 Sep 2016 |
Director | 07 Aug 1997 - 25 Nov 2016 |
Previous address | Type | Period |
---|---|---|
C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 29 May 1998 - 29 Apr 2015 |
Carley & Co, 6th Floor, Windsor Tower, 6 Parliament St, Auckland | Registered & physical | 29 May 1998 - 29 May 1998 |
Shareholder Name | Address | Period |
---|---|---|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
19 Dec 2016 - current |
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
15 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdermott, Rodney Arthur Individual |
Waiatarua Auckland 0612 |
07 Aug 1997 - 19 Dec 2016 |
Chamberiain, Peter James Hugh Individual |
Remuera Auckland |
07 Aug 1997 - 15 Oct 2014 |
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