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Cfss Limited

Type: NZ Limited Company (Ltd)
9429033057262
NZBN
2040165
Company Number
Registered
Company Status
Current address
C/-pkf Francis Aickin Ltd
2 Redan Road
Kaitaia
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 May 2009
2 Redan Road
Kaitaia 0410
New Zealand
Physical & registered & service address used since 08 Jun 2009

Cfss Limited was started on 02 Nov 2007 and issued an NZ business identifier of 9429033057262. This registered LTD company has been run by 3 directors: Vivienne Monica Henderson - an active director whose contract started on 29 Jun 2010,
Leslie Steven Henderson - an active director whose contract started on 29 Jun 2010,
Edward Dennes Aickin - an inactive director whose contract started on 02 Nov 2007 and was terminated on 30 Jun 2010.
As stated in our data (updated on 13 Feb 2024), this company registered 1 address: 2 Redan Road, Kaitaia, 0410 (category: physical, registered).
Until 08 Jun 2009, Cfss Limited had been using C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia as their physical address.
BizDb found previous names used by this company: from 29 Jun 2010 to 03 Oct 2017 they were named California Forestry Support Services Limited, from 02 Nov 2007 to 29 Jun 2010 they were named New Zealand Super Yachts Technology Limited.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henderson, Hayley Sarah Eva (an individual) located at Rd 1, Kaitaia postcode 0481.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henderson, Blake Cecil - located at Rd 1, Kaitaia.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Steven Leslie, located at Rd 1, Kaitaia (an individual).

Addresses

Previous address

Address #1: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia

Physical & registered address used from 02 Nov 2007 to 08 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henderson, Hayley Sarah Eva Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Blake Cecil Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Steven Leslie Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #4 Number of Shares: 95
Director Henderson, Leslie Steven Rd 1
Kaitaia
0481
New Zealand
Director Henderson, Vivienne Monica Rd 1
Kaitaia
0481
New Zealand
Entity (NZ Limited Company) Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Kaitaia
0410
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Henderson, Vivienne Monica Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Henderson, Leslie Steven Rd 1
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aickin, Edward Dennes Mangonui
Directors

Vivienne Monica Henderson - Director

Appointment date: 29 Jun 2010

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 29 Jun 2010


Leslie Steven Henderson - Director

Appointment date: 29 Jun 2010

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 29 Jun 2010


Edward Dennes Aickin - Director (Inactive)

Appointment date: 02 Nov 2007

Termination date: 30 Jun 2010

Address: Mangonui,

Address used since 02 Nov 2007