Communication Innovations Nz Limited, a registered company, was incorporated on 02 Jun 2004. 9429035350743 is the number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been categorised. This company has been supervised by 4 directors: David Victor Arlidge - an active director whose contract started on 02 Jun 2004,
Rachel Lee Arlidge - an active director whose contract started on 02 Jun 2004,
Ishmael Benoni Turner - an inactive director whose contract started on 02 Jun 2004 and was terminated on 01 Aug 2018,
Antony Robert Ranger - an inactive director whose contract started on 02 Jun 2004 and was terminated on 01 Aug 2018.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 8A Johnson Street, Onerahi, Whangarei, 0110 (category: registered, physical).
Communication Innovations Nz Limited had been using 1St Floor, 18 St Marks Road, Epsom, Auckland as their registered address until 20 Sep 2017.
A total of 6000000 shares are allocated to 5 shareholders (5 groups). The first group includes 400000 shares (6.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1300000 shares (21.67%). Finally we have the next share allotment (1650000 shares 27.5%) made up of 1 entity.
Principal place of activity
8a Johnson Street, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address: 1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 22 Jul 2015 to 20 Sep 2017
Address: 1st Floor, 470 Manuaku Road, Epsom, Auckland New Zealand
Physical & registered address used from 02 Jun 2004 to 22 Jul 2015
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400000 | |||
| Individual | Stephens, Ngaire June |
Mount Wellington Auckland 1060 New Zealand |
20 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1300000 | |||
| Individual | Ranger, Antony Robert |
Mt Albert Auckland |
02 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1650000 | |||
| Individual | Arlidge, David Victor |
Epsom Auckland |
02 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 1650000 | |||
| Individual | Arlidge, Rachel Lee |
Epsom Auckland |
02 Jun 2004 - |
| Shares Allocation #5 Number of Shares: 1000000 | |||
| Individual | Turner, Ishmael Benoni |
Takapuna Auckland |
02 Jun 2004 - |
David Victor Arlidge - Director
Appointment date: 02 Jun 2004
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Aug 2018
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 09 Sep 2015
Rachel Lee Arlidge - Director
Appointment date: 02 Jun 2004
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Aug 2018
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 09 Sep 2015
Ishmael Benoni Turner - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 01 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 09 Sep 2015
Antony Robert Ranger - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 01 Aug 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jul 2010
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