C.i.p (Nz) Limited, a registered company, was incorporated on 25 Jun 2009. 9429032211047 is the NZBN it was issued. This company has been supervised by 3 directors: Maurice Andrew Fraser - an active director whose contract started on 25 Jun 2009,
Gary Paul Fitzpatrick - an active director whose contract started on 21 May 2012,
Keith Paul Rogers - an inactive director whose contract started on 25 Jun 2009 and was terminated on 08 May 2012.
Updated on 18 Feb 2024, our database contains detailed information about 1 address: 139 Great South Road, Greenlane, Auckland, 1051 (types include: postal, office).
C.i.p (Nz) Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address until 20 Nov 2015.
One entity owns all company shares (exactly 500 shares) - Comac Nominees Limited - located at 1051, Castor Bay, Auckland.
Principal place of activity
139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 25 Feb 2011 to 20 Nov 2015
Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 25 Jun 2009 to 25 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Comac Nominees Limited Shareholder NZBN: 9429032211351 |
Castor Bay Auckland |
25 Jun 2009 - |
Maurice Andrew Fraser - Director
Appointment date: 25 Jun 2009
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 25 Jun 2009
Gary Paul Fitzpatrick - Director
Appointment date: 21 May 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 May 2012
Keith Paul Rogers - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 08 May 2012
Address: Greenhithe, Auckland 0632, New Zealand
Address used since 25 Jun 2009
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