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Cia Limited

Type: NZ Limited Company (Ltd)
9429045944970
NZBN
6229133
Company Number
Registered
Company Status
M692550
Industry classification code
Testing Or Assay Service
Industry classification description
Current address
40a Barrett Road
Whalers Gate
New Plymouth 4310
New Zealand
Registered & physical & service address used since 15 Feb 2022

Cia Limited, a registered company, was registered on 10 Feb 2017. 9429045944970 is the New Zealand Business Number it was issued. "Testing or assay service" (ANZSIC M692550) is how the company is categorised. This company has been supervised by 3 directors: Roger Darren Bell - an active director whose contract began on 10 Feb 2017,
Vivienne Ann Bell - an active director whose contract began on 31 Mar 2021,
Katie Alice Polkinghorne - an inactive director whose contract began on 31 Mar 2021 and was terminated on 02 Mar 2023.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 40A Barrett Road, Whalers Gate, New Plymouth, 4310 (types include: registered, physical).
Cia Limited had been using 40 Barrett Road, Whalers Gate, New Plymouth as their registered address until 15 Feb 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 45 shares (45%). Lastly the third share allocation (10 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

40 Barrett Road, Whalers Gate, New Plymouth, 4310 New Zealand


Previous addresses

Address: 40 Barrett Road, Whalers Gate, New Plymouth, 4310 New Zealand

Registered & physical address used from 22 Jul 2020 to 15 Feb 2022

Address: 18a Victoria Road, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 10 Feb 2017 to 22 Jul 2020

Contact info
64 02793 13627
Phone
vb@cia.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Bell, Vivienne Ann Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Polkinghorne, Katie Alice Waitara
Waitara
4320
New Zealand
Director Polkinghorne, Katie Alice Waitara
Waitara
4320
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Bell, Roger Darren Whalers Gate
New Plymouth
4310
New Zealand
Directors

Roger Darren Bell - Director

Appointment date: 10 Feb 2017

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 07 Feb 2022

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 24 Feb 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 10 Feb 2017


Vivienne Ann Bell - Director

Appointment date: 31 Mar 2021

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 07 Feb 2022

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 31 Mar 2021


Katie Alice Polkinghorne - Director (Inactive)

Appointment date: 31 Mar 2021

Termination date: 02 Mar 2023

Address: Waitara, Waitara, 4320 New Zealand

Address used since 31 Mar 2021

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