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Cia Debt Recovery Limited

Type: NZ Limited Company (Ltd)
9429036104345
NZBN
1280029
Company Number
Registered
Company Status
084740241
GST Number
No Abn Number
Australian Business Number
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
C/-robertson Bixley Ltd
Cnr East & Wood Streets
Papakura, Auckland
Other address (Address For Share Register) used since 31 Jan 2008
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 19 Jul 2010
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 09 Sep 2020

Cia Debt Recovery Limited, a registered company, was started on 19 Mar 2003. 9429036104345 is the NZ business identifier it was issued. "Collection agency service" (ANZSIC N729310) is how the company has been classified. The company has been run by 3 directors: Cody Ryan Knight - an active director whose contract started on 28 Apr 2016,
Devon Richard Knight - an inactive director whose contract started on 28 Apr 2016 and was terminated on 16 Aug 2023,
Geoffrey David Knight - an inactive director whose contract started on 19 Mar 2003 and was terminated on 28 Apr 2016.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 33 Coles Crescent, Papakura, 2110 (physical address),
33 Coles Crescent, Papakura, 2110 (service address),
33 Coles Crescent, Papakura, 2110 (registered address),
C/-Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura, Auckland (other address) among others.
Cia Debt Recovery Limited had been using 33 Coles Crescent, Papakura as their physical address until 09 Sep 2020.
Previous names used by this company, as we identified at BizDb, included: from 28 Feb 2008 to 07 Mar 2019 they were called The Cia Debt Recovery Group Limited, from 19 Mar 2003 to 28 Feb 2008 they were called Chase Investigative Agencies Limited.
A total of 15100 shares are allocated to 3 shareholders (2 groups). The first group includes 7550 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 7550 shares (50%).

Addresses

Principal place of activity

33 Coles Crescent, Papakura, 2110 New Zealand


Previous addresses

Address #1: 33 Coles Crescent, Papakura, 2110 New Zealand

Physical address used from 19 Jul 2010 to 09 Sep 2020

Address #2: C/-robertson Bixley Ltd, Cnr East & Wood Streets, Papakura, Auckland New Zealand

Registered & physical address used from 08 Feb 2008 to 19 Jul 2010

Address #3: 834 West Coast Rd, Oratia, Auckland

Physical & registered address used from 12 Apr 2005 to 08 Feb 2008

Address #4: 35 Shetland St, Glen Eden, Auckland

Registered & physical address used from 26 Jul 2003 to 12 Apr 2005

Address #5: 346 Derwent Crescent, Titirangi, Auckland

Physical & registered address used from 19 Mar 2003 to 26 Jul 2003

Contact info
64 0800 111007
Phone
admin@cia.nz
Email
cody@cia.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.cia.co.nz
04 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 15100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7550
Individual Knight, Devon Richard Massey
Auckland
0614
New Zealand
Director Knight, Devon Richard Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 7550
Director Knight, Cody Ryan Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Geoffrey David Epsom
Auckland
1023
New Zealand
Entity Tenant Net Limited
Shareholder NZBN: 9429035815754
Company Number: 1377939
Entity Tenant Net Limited
Shareholder NZBN: 9429035815754
Company Number: 1377939
Individual Cains, Peter John Pt Chevalier
Auckland
Directors

Cody Ryan Knight - Director

Appointment date: 28 Apr 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 04 Sep 2023

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Sep 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Apr 2016

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 31 Mar 2017

Address: 33 Coles Crescent, Papakura, 2110 New Zealand

Address used since 18 Jun 2018

Address: Papakura, 2110 New Zealand

Address used since 03 Sep 2019


Devon Richard Knight - Director (Inactive)

Appointment date: 28 Apr 2016

Termination date: 16 Aug 2023

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Sep 2021

Address: Papakura, 2110 New Zealand

Address used since 03 Sep 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Apr 2016

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 31 Mar 2017

Address: 33 Coles Crescent, Papakura, 2110 New Zealand

Address used since 18 Jun 2018


Geoffrey David Knight - Director (Inactive)

Appointment date: 19 Mar 2003

Termination date: 28 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Sep 2014

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