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Continuous Improvement Services Limited

Type: NZ Limited Company (Ltd)
9429031872270
NZBN
2330793
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
46 Marina View Drive
West Harbour
Auckland 0618
New Zealand
Postal address used since 14 Feb 2020
46 Marina View Drive
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 24 Feb 2020

Continuous Improvement Services Limited, a registered company, was launched on 19 Nov 2009. 9429031872270 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 2 directors: John Mctaggart - an active director whose contract started on 19 Nov 2009,
Daniel Gordon Hunt - an inactive director whose contract started on 19 Nov 2009 and was terminated on 15 Aug 2018.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Marina View Drive, West Harbour, Auckland, 0618 (category: physical, registered).
Continuous Improvement Services Limited had been using 1 Thomas Hunter Lane, Greenhithe, Auckland as their registered address up until 24 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98 per cent).

Addresses

Principal place of activity

46 Marina View Drive, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: 1 Thomas Hunter Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 23 Aug 2018 to 24 Feb 2020

Address #2: 35 Grampian Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 23 Nov 2017 to 23 Aug 2018

Address #3: 56 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 14 Nov 2011 to 23 Nov 2017

Address #4: 22 Jane Gifford Place, Half Moon Bay, Auckland 2012 New Zealand

Registered & physical address used from 19 Nov 2009 to 14 Nov 2011

Contact info
64 27 7151643
Phone
johnm@ciservices.co.nz
Email
www.ciservices.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mctaggart, John West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mctaggart, John West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Individual Thom, Amanda Virginia Murrays Bay
Auckland
0630
New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Individual Hunt, Daniel Gordon St Heliers
Auckland
1071
New Zealand
Individual Hunt, Kirsten Louise St Heliers
Auckland
1071
New Zealand
Individual Thom, Amanda Virginia Murrays Bay
Auckland
0630
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Individual Hunt, Kirsten Louise St Heliers
Auckland
1071
New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Individual Thom, Amanda Virginia Murrays Bay
Auckland
0630
New Zealand
Individual Hunt, Daniel Gordon Kohimarama
Auckland
1071
New Zealand
Individual Hunt, Kirsten Louise Kohimarama
Auckland
1071
New Zealand
Individual Thom, Amanda Virginia Murrays Bay
Auckland
0630
New Zealand
Individual Hunt, Daniel Gordon St Heliers
Auckland
1071
New Zealand
Directors

John Mctaggart - Director

Appointment date: 19 Nov 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 14 Feb 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Nov 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Aug 2018


Daniel Gordon Hunt - Director (Inactive)

Appointment date: 19 Nov 2009

Termination date: 15 Aug 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Nov 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Nov 2011

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