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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mctaggart, John |
West Harbour Auckland 0618 New Zealand |
19 Nov 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mctaggart, John |
West Harbour Auckland 0618 New Zealand |
19 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
25 Nov 2010 - 15 Nov 2017 |
Individual | Thom, Amanda Virginia |
Murrays Bay Auckland 0630 New Zealand |
19 Nov 2009 - 14 Feb 2020 |
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
19 Nov 2009 - 13 Nov 2018 |
Individual | Hunt, Daniel Gordon |
St Heliers Auckland 1071 New Zealand |
19 Nov 2009 - 15 Aug 2018 |
Individual | Hunt, Kirsten Louise |
St Heliers Auckland 1071 New Zealand |
19 Nov 2009 - 15 Aug 2018 |
Individual | Thom, Amanda Virginia |
Murrays Bay Auckland 0630 New Zealand |
19 Nov 2009 - 14 Feb 2020 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
25 Nov 2010 - 15 Nov 2017 | |
Individual | Hunt, Kirsten Louise |
St Heliers Auckland 1071 New Zealand |
19 Nov 2009 - 15 Aug 2018 |
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
63 Apollo Drive Albany, Auckland 0632 New Zealand |
19 Nov 2009 - 13 Nov 2018 |
Individual | Thom, Amanda Virginia |
Murrays Bay Auckland 0630 New Zealand |
19 Nov 2009 - 14 Feb 2020 |
Individual | Hunt, Daniel Gordon |
Kohimarama Auckland 1071 New Zealand |
19 Nov 2009 - 15 Aug 2018 |
Individual | Hunt, Kirsten Louise |
Kohimarama Auckland 1071 New Zealand |
19 Nov 2009 - 15 Aug 2018 |
Individual | Thom, Amanda Virginia |
Murrays Bay Auckland 0630 New Zealand |
19 Nov 2009 - 14 Feb 2020 |
Individual | Hunt, Daniel Gordon |
St Heliers Auckland 1071 New Zealand |
19 Nov 2009 - 15 Aug 2018 |
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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