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Ciigroup Limited

Type: Nz Limited Company (Ltd)
9429038969775
NZBN
551981
Company Number
Registered
Company Status
K642040
Industry classification code
K642040 Insurance Broking Service
Industry classification description
Current address
333 Princes Street
5th Floor, Cargill House
Dunedin 9016
New Zealand
Registered address used since 25 Nov 2013
333 Princes Street
5th Floor, Cargill House
Dunedin 9016
New Zealand
Physical address used since 12 Nov 2014

Ciigroup Limited, a registered company, was registered on 17 Sep 1992. 9429038969775 is the NZ business identifier it was issued. "K642040 Insurance broking service" (business classification K642040) is how the company has been categorised. This company has been managed by 5 directors: Allan John Campbell - an active director whose contract began on 17 Sep 1992,
Kirk James Hawkins - an active director whose contract began on 11 Aug 2014,
Nathan James Stewart - an active director whose contract began on 11 Aug 2014,
Alan Raymond Hay - an inactive director whose contract began on 01 Sep 2000 and was terminated on 30 Nov 2011,
Gervan Thomas Duff - an inactive director whose contract began on 17 Sep 1992 and was terminated on 18 Sep 2011.
Last updated on 25 May 2019, the BizDb database contains detailed information about 1 address: 333 Princes Street, 5Th Floor, Cargill House, Dunedin, 9016 (category: physical, registered).
Ciigroup Limited had been using 333 Princes Street, 5Th Floor, Upstart House, Dunedin as their physical address up until 12 Nov 2014.
More names for the company, as we found at BizDb, included: from 17 Sep 1992 to 28 Nov 2006 they were named Campbell & Duff Insurance Services Limited.
A total of 7000 shares are allocated to 6 shareholders (5 groups). The first group includes 1049 shares (14.99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1049 shares (14.99 per cent). Lastly the 3rd share allocation (4900 shares 70 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 333 Princes Street, 5th Floor, Upstart House, Dunedin New Zealand

Physical address used from 04 Jul 2008 to 12 Nov 2014

Address #2: 333 Princes Street, 5th Floor, Upstart House, Dunedin New Zealand

Registered address used from 04 Jul 2008 to 25 Nov 2013

Address #3: Queens Court Building, 49 Queens Gardens, Dunedin

Registered address used from 16 Nov 2001 to 04 Jul 2008

Address #4: 51 Queens Gardens, Dunedin

Physical address used from 14 Nov 2001 to 04 Jul 2008

Address #5: 49 Queens Gardens, Dunedin

Physical address used from 14 Nov 2001 to 14 Nov 2001

Address #6: 161 High Street, Dunedin

Registered address used from 28 Oct 1998 to 16 Nov 2001

Address #7: 161 High Street, Dunedin

Physical address used from 20 Mar 1997 to 14 Nov 2001

Address #8: Cnr Stuart & Smith Streets, Dunedin

Registered address used from 19 Dec 1996 to 28 Oct 1998

Contact info
64 3 4745519
Phone
admin@ciigroup.co.nz
Email
www.ciigroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: November

Annual return last filed: 01 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1049
Individual Malcolm James Stewart Casebrook
Christchurch
8051
New Zealand
Individual Nathan James Stewart Rd 1
Dunedin
9076
New Zealand
Shares Allocation #2 Number of Shares: 1049
Individual Jeremy Wade Blair Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 4900
Individual Allan John Campbell Rd 2
Waitati
Shares Allocation #4 Number of Shares: 1
Individual Kirk James Hawkins Brighton
Dunedin
9035
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Nathan James Stewart Rd 1
Dunedin
9076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Raymond Hay Dunedin
Individual Gervan Thomas Duff Alexandra
Directors

Allan John Campbell - Director

Appointment date: 17 Sep 1992

Address: Upper Junction, Dunedin, 9085 New Zealand

Address used since 03 Nov 2015


Kirk James Hawkins - Director

Appointment date: 11 Aug 2014

Address: Brighton, Dunedin, 9035 New Zealand

Address used since 11 Aug 2014


Nathan James Stewart - Director

Appointment date: 11 Aug 2014

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 07 Nov 2017

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 11 Aug 2014


Alan Raymond Hay - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 30 Nov 2011

Address: Waverley, Dunedin,

Address used since 01 Sep 2000


Gervan Thomas Duff - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 18 Sep 2011

Address: Alexandra, 5710 New Zealand

Address used since 17 Sep 1992

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