Cia Limited, a registered company, was registered on 10 Feb 2017. 9429045944970 is the New Zealand Business Number it was issued. "Testing or assay service" (ANZSIC M692550) is how the company is categorised. This company has been supervised by 3 directors: Roger Darren Bell - an active director whose contract began on 10 Feb 2017,
Vivienne Ann Bell - an active director whose contract began on 31 Mar 2021,
Katie Alice Polkinghorne - an inactive director whose contract began on 31 Mar 2021 and was terminated on 02 Mar 2023.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 40A Barrett Road, Whalers Gate, New Plymouth, 4310 (types include: registered, physical).
Cia Limited had been using 40 Barrett Road, Whalers Gate, New Plymouth as their registered address until 15 Feb 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 45 shares (45%). Lastly the third share allocation (10 shares 10%) made up of 1 entity.
Principal place of activity
40 Barrett Road, Whalers Gate, New Plymouth, 4310 New Zealand
Previous addresses
Address: 40 Barrett Road, Whalers Gate, New Plymouth, 4310 New Zealand
Registered & physical address used from 22 Jul 2020 to 15 Feb 2022
Address: 18a Victoria Road, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Feb 2017 to 22 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Bell, Vivienne Ann |
Whalers Gate New Plymouth 4310 New Zealand |
07 Apr 2021 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Polkinghorne, Katie Alice |
Waitara Waitara 4320 New Zealand |
07 Apr 2021 - |
Director | Polkinghorne, Katie Alice |
Waitara Waitara 4320 New Zealand |
07 Apr 2021 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Bell, Roger Darren |
Whalers Gate New Plymouth 4310 New Zealand |
10 Feb 2017 - |
Roger Darren Bell - Director
Appointment date: 10 Feb 2017
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 07 Feb 2022
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 24 Feb 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 10 Feb 2017
Vivienne Ann Bell - Director
Appointment date: 31 Mar 2021
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 07 Feb 2022
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 31 Mar 2021
Katie Alice Polkinghorne - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 02 Mar 2023
Address: Waitara, Waitara, 4320 New Zealand
Address used since 31 Mar 2021
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