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Cip Nominees No.1 Limited

Type: NZ Limited Company (Ltd)
9429046271068
NZBN
6360334
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
158 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 27 Sep 2021
158 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 20 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Craigs Investment Partners Limited
Shareholder NZBN: 9429039284167
Tauranga
3110
New Zealand

Ultimate Holding Company

Cip Holdings Limited
Name
Ltd
Type
2449328
Ultimate Holding Company Number
NZ
Country of origin
158 Cameron Road
Tauranga New Zealand
Address
Directors

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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