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%).
Principal place of activity
110 St Lukes Road, Sandringham, Auckland, 1025 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Jansen, Jack |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jun 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jansen, Maureen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jun 2011 - |
Individual | Raynes, Mark |
Sandringham Auckland 1025 New Zealand |
23 Jun 2011 - |
Director | Jansen, Jack |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Giles Trustees Limited Shareholder NZBN: 9429036836079 Company Number: 1150506 |
23 Jun 2011 - 17 Jan 2017 | |
Entity | Giles Trustees Limited Shareholder NZBN: 9429036836079 Company Number: 1150506 |
23 Jun 2011 - 17 Jan 2017 |
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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