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Cif Limited

Type: NZ Limited Company (Ltd)
9429031046091
NZBN
3439311
Company Number
Registered
Company Status
107199063
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 23 Jun 2011
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Postal & office & delivery address used since 07 Nov 2019

Cif Limited, a registered company, was registered on 23 Jun 2011. 9429031046091 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. The company has been run by 3 directors: Jack Jansen - an active director whose contract began on 23 Jun 2011,
Timothy David Donald Giles - an inactive director whose contract began on 21 Sep 2015 and was terminated on 16 Sep 2016,
Fiona Jane Giles - an inactive director whose contract began on 23 Jun 2011 and was terminated on 21 Sep 2015.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (category: postal, office).
Previous aliases for this company, as we found at BizDb, included: from 19 Jul 2011 to 10 Sep 2015 they were named Supply It Limited, from 22 Jun 2011 to 19 Jul 2011 they were named Nation Wide Consumables Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 500 shares (50%).

Addresses

Principal place of activity

110 St Lukes Road, Sandringham, Auckland, 1025 New Zealand

Contact info
64 21 366466
07 Nov 2019 Phone
kiwiaquavit@gmail.com
07 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Jansen, Jack Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jansen, Maureen Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Raynes, Mark Sandringham
Auckland
1025
New Zealand
Director Jansen, Jack Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Giles Trustees Limited
Shareholder NZBN: 9429036836079
Company Number: 1150506
Entity Giles Trustees Limited
Shareholder NZBN: 9429036836079
Company Number: 1150506
Directors

Jack Jansen - Director

Appointment date: 23 Jun 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Sep 2017


Timothy David Donald Giles - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 16 Sep 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 21 Sep 2015


Fiona Jane Giles - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 21 Sep 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 23 Jun 2011

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