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Continuous Improvement New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033232997
NZBN
1968263
Company Number
Registered
Company Status
609384232
Australian Company Number
Current address
5/ 36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Mar 2017

Continuous Improvement New Zealand Limited, a registered company, was incorporated on 20 Jul 2007. 9429033232997 is the New Zealand Business Number it was issued. This company has been run by 1 director, named John Mctaggart - an active director whose contract began on 20 Jul 2007.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 5/ 36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Continuous Improvement New Zealand Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up to 21 Mar 2017.
Old names for the company, as we managed to find at BizDb, included: from 20 Jul 2007 to 14 Apr 2009 they were called Pragmatic Improvement New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Mctaggart, John - located at 0632, West Harbour, Auckland.

Addresses

Previous addresses

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Nov 2012 to 21 Mar 2017

Address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 26 Aug 2011 to 28 Nov 2012

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 21 Dec 2010 to 26 Aug 2011

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 10 Sep 2010 to 21 Dec 2010

Address: C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 07 May 2008 to 10 Sep 2010

Address: C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 07 May 2008 to 10 Sep 2010

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 20 Jul 2007 to 07 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mctaggart, John West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thom, Amanda Virginia Greenhithe
Auckland
0632
New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Individual Mctaggart, John Greenhithe
Auckland
0632
New Zealand
Individual Thom, Amanda Virginia Greenhithe
Auckland
0632
New Zealand
Directors

John Mctaggart - Director

Appointment date: 20 Jul 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Mar 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Jul 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 Feb 2019

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