Cfss Limited was started on 02 Nov 2007 and issued an NZ business identifier of 9429033057262. This registered LTD company has been run by 3 directors: Vivienne Monica Henderson - an active director whose contract started on 29 Jun 2010,
Leslie Steven Henderson - an active director whose contract started on 29 Jun 2010,
Edward Dennes Aickin - an inactive director whose contract started on 02 Nov 2007 and was terminated on 30 Jun 2010.
As stated in our data (updated on 24 Mar 2024), this company registered 1 address: 2 Redan Road, Kaitaia, 0410 (category: physical, registered).
Until 08 Jun 2009, Cfss Limited had been using C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia as their physical address.
BizDb found previous names used by this company: from 29 Jun 2010 to 03 Oct 2017 they were named California Forestry Support Services Limited, from 02 Nov 2007 to 29 Jun 2010 they were named New Zealand Super Yachts Technology Limited.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henderson, Hayley Sarah Eva (an individual) located at Rd 1, Kaitaia postcode 0481.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henderson, Blake Cecil - located at Rd 1, Kaitaia.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Steven Leslie, located at Rd 1, Kaitaia (an individual).
Previous address
Address #1: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia
Physical & registered address used from 02 Nov 2007 to 08 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, Hayley Sarah Eva |
Rd 1 Kaitaia 0481 New Zealand |
22 Sep 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henderson, Blake Cecil |
Rd 1 Kaitaia 0481 New Zealand |
22 Sep 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Steven Leslie |
Rd 1 Kaitaia 0481 New Zealand |
22 Sep 2020 - |
Shares Allocation #4 Number of Shares: 95 | |||
Director | Henderson, Leslie Steven |
Rd 1 Kaitaia 0481 New Zealand |
30 Jun 2010 - |
Director | Henderson, Vivienne Monica |
Rd 1 Kaitaia 0481 New Zealand |
30 Jun 2010 - |
Entity (NZ Limited Company) | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 |
Kaitaia 0410 New Zealand |
30 Jun 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Henderson, Vivienne Monica |
Rd 1 Kaitaia 0481 New Zealand |
30 Jun 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Henderson, Leslie Steven |
Rd 1 Kaitaia 0481 New Zealand |
30 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aickin, Edward Dennes |
Mangonui |
02 Nov 2007 - 30 Jun 2010 |
Vivienne Monica Henderson - Director
Appointment date: 29 Jun 2010
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 29 Jun 2010
Leslie Steven Henderson - Director
Appointment date: 29 Jun 2010
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 29 Jun 2010
Edward Dennes Aickin - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 30 Jun 2010
Address: Mangonui,
Address used since 02 Nov 2007
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