Cip Nominees No.1 Limited, a registered company, was launched on 31 Jul 2017. 9429046271068 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been managed by 4 directors: Neil John Craig - an active director whose contract started on 31 Jul 2017,
Rebecca Shalimar Callaghan - an active director whose contract started on 21 Jan 2022,
Kenneth Christopher Phillip - an inactive director whose contract started on 31 Jul 2017 and was terminated on 21 Jan 2022,
Frank Maurice Aldridge - an inactive director whose contract started on 31 Jul 2017 and was terminated on 31 Mar 2021.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 158 Cameron Road, Tauranga, 3110 (category: physical, service).
Cip Nominees No.1 Limited had been using 158 Cameron Road, Tauranga, Tauranga as their physical address up until 20 Oct 2021.
One entity controls all company shares (exactly 100 shares) - Craigs Investment Partners Limited - located at 3110, Tauranga.
Previous addresses
Address #1: 158 Cameron Road, Tauranga, Tauranga, 3141 New Zealand
Physical address used from 31 Jul 2017 to 20 Oct 2021
Address #2: 158 Cameron Road, Tauranga, Tauranga, 3141 New Zealand
Registered address used from 31 Jul 2017 to 27 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga 3110 New Zealand |
31 Jul 2017 - |
Ultimate Holding Company
Neil John Craig - Director
Appointment date: 31 Jul 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Jul 2017
Rebecca Shalimar Callaghan - Director
Appointment date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2022
Kenneth Christopher Phillip - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Jul 2017
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 31 Mar 2021
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 31 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2019
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